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Nom

Anglia Truck Tyre Management Limited
Adresse
37-41 Holywells Road
Ipswich
IP3 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04183442 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ipswich Tyre Group Limited Status: Active Notified: 26/10/2018 Companies House Number: 11639069 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ipswich Tyre Group Limited Status: Active Notified: 26/10/2018 Companies House Number: 11639069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tarrant, Gayle Fiona Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tarrant, Keith John Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Aukstiejus, Aivaras Ipswich, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stairmand, William Ipswich, United Kingdom Status: Active Notified: 01/07/2014 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilmot, Tony Justin Ipswich, Suffolk, United Kingdom Status: Active Notified: 29/08/2019 Date of Birth: 04/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilmot, Tony Justin Ipswich, England Status: Active Notified: 20/03/2001 Occupation: Company Secretary Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Anglian Truck Tyre Management South Limited Status: Active Notified: 27/11/2020 Companies House Number: 13046940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Trinity Tyres (Felixstowe) Limited Status: Active Notified: 30/09/2016 Companies House Number: 04531862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •