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All Information about:
Name

Tyreplus.CO.UK Limited
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID no VAT ID available
Company No. 10557457 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Lynott, Mark Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Speedy 1 Ltd Status: Active Notified: 11/01/2017 Companies House Number: 05452193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    King, Simon Status: Ceased Notified: 11/01/2017 Ceased: 01/04/2019 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
    •
    Wheeler, Guy Thomas Status: Ceased Notified: 11/01/2017 Ceased: 01/04/2019 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Lynott, Mark Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/01/2021 Role: Secretary
    Slade, Mark Richard Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British