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Nom

Stapleton's (Tyre Services) Limited
Adresse
Fourth Avenue
Letchworth
Herts
SG6 2TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00332098 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB European Tyre Enterprise Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07545003 Nature of Control
  • Ownership of shares - 75% or more
    •
    Fern, Andrew Status: Active Notified: 01/04/2020 Date of Birth: 05/1977 Nature of Control
  • Significant influence or control
    •
    Lynott, Mark Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Goroku, Wataru Status: Ceased Notified: 02/02/2018 Ceased: 13/05/2022 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Kimbara, Yutaka Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
    •
    Slade, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Fern, Andrew Letchworth, Herts Status: Active Notified: 01/04/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynott, Mark Letchworth Garden City, England Status: Active Notified: 01/02/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth, Herts Status: Active Notified: 01/01/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Melbourne Holdings (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01811326 Nature of Control
  • Ownership of shares - 75% or more
    •