TYREPLUS.CO.UK LIMITED
Company number 10557457 · Monitor this company
2 active / 4 ceased · persons with significant control
Speedy 1 Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-01-11
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
- Legal form
- Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 5452193
- Country registered
- England
Speedy 1 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
- 2017-01-11
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 5452193
- Country registered
- England
Mr Mark Lynott
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-01
- Ceased on
- 2019-04-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Mr Mark Richard Slade
Nature of control
- Has significant influence or control
- Notified on
- 2019-04-01
- Ceased on
- 2019-04-01
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Mr Guy Thomas Wheeler
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-11
- Ceased on
- 2019-04-01
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit E2, Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England
Mr Simon King
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-11
- Ceased on
- 2019-04-01
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit E2, Chesford Distribution Centre, Chesford Grange, Warrington, Lancashire, WA1 4SZ, England