ECO TYRES GLOBAL LIMITED
| Status | ACTIVE |
| Company No. | 09216564 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ECO TYRES GLOBAL LIMITED is an active private limited company with number 09216564. It was incorporated 9 years, 9 months, 22 days ago, on 12 September 2014. The company address is Tagus House Tagus House, Southampton, SO14 3TJ, Hampshire, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 28 Jun 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-09-30
New date: 2024-03-31
Documents
Appoint person director company with name date
Date: 28 Jun 2024
Action Date: 28 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mostafa Ali-Ahyai
Appointment date: 2024-06-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 01 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-01
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 22 Dec 2022
Action Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-19
Psc name: Eco Tyres Holdings Limited
Documents
Change person director company with change date
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-19
Officer name: Miss Elenaz Amir Ghassemi
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2022
Action Date: 19 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-19
Old address: C/O Hjs Chartered Accountants 12 -14 Carlton Place Southampton Hampshire SO15 2EA
New address: Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ
Documents
Confirmation statement with no updates
Date: 01 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 01 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 06 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092165640002
Charge creation date: 2019-08-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092165640001
Charge creation date: 2019-06-11
Documents
Cessation of a person with significant control
Date: 14 May 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elenaz Amir Ghassemi
Cessation date: 2019-04-26
Documents
Notification of a person with significant control
Date: 14 May 2019
Action Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eco Tyres Holdings Limited
Notification date: 2019-04-26
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Change to a person with significant control
Date: 09 Oct 2018
Action Date: 25 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-25
Psc name: Miss Elenaz Amir Ghassemi
Documents
Change person director company with change date
Date: 09 Oct 2018
Action Date: 25 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-25
Officer name: Miss Elenaz Amir Ghassemi
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 21 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Some Companies
BLACK COUNTRY RECOVERY LIMITED
UNITS 3-4 DUDLEY PORT,TIPTON,DY4 7SA
| Number: | 08805356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 CRAWFORD STREET,LONDON,W1H 1LN
| Number: | 01356919 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1, GROUND FLOOR 36 HYLTON STREET,BIRMINGHAM,B18 6HN
| Number: | 11355123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K PARK PROPERTY DEVELOPMENTS LTD
25 LEAFY LANE,FAREHAM,PO15 7HL
| Number: | 11726949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 SHELLEY ROAD,ST. AUSTELL,PL25 3JG
| Number: | 09129513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 KENNET CLOSE,CRAWLEY,RH11 8DH
| Number: | 11932107 |
| Status: | ACTIVE |
| Category: | Private Limited Company |