STAPLETON'S (TYRE SERVICES) LIMITED
Company number 00332098 · Monitor this company
2 active / 5 ceased · persons with significant control
European Tyre Enterprise Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
- Legal form
- Ltd Company
- Place registered
- England And Wales
- Registration number
- 7545003
- Country registered
- England
European Tyre Enterprise Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 7545003
- Country registered
- England
Mr Andrew Fern
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-01
- Ceased on
- 2020-04-01
- Date of birth
- May 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fourth Avenue, Letchworth, Herts, SG6 2TT
Mr Wataru Goroku
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-02
- Ceased on
- 2022-05-13
- Date of birth
- August 1974
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
Mr Mark Lynott
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-01
- Ceased on
- 2018-02-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, SG6 2HU, England
Mr Mark Richard Slade
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fourth Avenue, Letchworth, Herts, SG6 2TT
Mr Yutaka Kimbara
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-02-01
- Date of birth
- October 1970
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Fourth Avenue, Letchworth, Herts, SG6 2TT