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Central Tyre (commercial) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Hertfordshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Central Tyre (commercial) Limited
  • Address
    ******************
  • SIC Codes
    45200
  • SIC Description
    Maintenance and repair of motor vehicles
  • Company Number
    07760510
  • Listing UID
    102307
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Location
  • Unit 3, 1 Ave One, Letchworth Garden City SG6 2HB, UK

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Geolocation Details
  • Latitude
    51.979158
  • Longitude
    -0.207559
  • Easting
    523203.0
  • Northing
    232704.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU414288
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 22, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DEMPSEY, Paul
    Appointed On: July 4, 2025
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    FUKUDA, Takeshi
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    JOYCE, Daniel Christopher
    Appointed On: December 19, 2025
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    SLADE, Mark Richard
    Appointed On: March 1, 2014
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    ELLIS, Ian
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: January 1, 2021
    PABANI, Nizar Bahadurali
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: secretary
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: July 4, 2025
    BOULTON, Paul
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
    Resigned On: May 2, 2016
    LAMBERT, Peter Henry
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
    Resigned On: May 2, 2016
    LYNOTT, Mark
    Appointed On: February 1, 2018
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
    Resigned On: June 30, 2025
    MORI, Hajime
    Appointed On: May 1, 2016
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth, Hertfordshire, SG6 2HU, England
    Resigned On: August 1, 2017
    MURAI, Kenji
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: February 1, 2018
    OGURA, Kazushi
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: director
    Address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
    Resigned On: March 1, 2014
    OGURA, Masaya
    Appointed On: August 21, 2017
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: November 15, 2019
    PARKER, Stephen Charles
    Appointed On: September 2, 2011
    Occupation: N/A
    Role: director
    Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
    Resigned On: October 7, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CENTRAL TYRE (COMMERCIAL) LIMITED
    Company Number
    07760510
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 17, 2026
    Next Due
    July 1, 2027
    Next Made Up To
    June 17, 2027
    Overdue
    No
    Date Of Creation
    September 2, 2011
    ETag
    f9febff2014c6e8ba78b2de019d2e813905f7930
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 2, 2015
    Previous Company Names
    Ceased On
    April 12, 2017
    Effective From
    September 2, 2011
    Name
    STAPLETON'S (RETAIL) LIMITED
    Registered Office Address
    Address Line 1
    Etel House
    Address Line 2
    Avenue One
    Locality
    Letchworth Garden City
    Post Code
    SG6 2HU
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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