Alltyres Trading Retail Limited
- Company number
- 08599868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2013
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- All Tyres Trading Retail Limited (until 15 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNELL, Ronan Damien | Director | 8 Jul 2013 | |
| O'CONNELL, Lisa Vilma | Director | 10 Mar 2025 | 25 Feb 2026 |
| KRINKS, Roger | Director | 8 Jul 2013 | 10 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronan Damien O'Connell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 | |
| Ms Lisa Vilma O'Connell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2020 | 16 Feb 2026 |
| Mrs Vilma Krinks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2025 |
| Mr Roger Krinks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2025 |
| Mrs Vilma Krinks | Significant Influence Or Control | 6 Apr 2016 | 4 Aug 2020 |
| Mr Roger Krinks | Significant Influence Or Control | 6 Apr 2016 | 4 Aug 2020 |
| Alltyres Woodford Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Aug 2020 |
| Alltyres Woodford Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £22,223 | £2,871 | 0 |
| 31 Jan 2024 | £23,504 | £32,209 | 9 |
| 31 Jan 2023 | £22,099 | £1,189 | 8 |
| 31 Jan 2022 | £23,321 | £40,002 | 8 |
| 31 Jan 2021 | £46,466 | £27,865 | 2 |
| 31 Jan 2020 | - | £17,692 | 2 |
| 31 Jan 2019 | - | £26,509 | - |
| 31 Jan 2018 | £19,065 | £26,601 | - |
| 31 Jul 2016 | - | £36,614 | - |
| 31 Jul 2015 | £11,600 | £19,563 | - |
| 31 Jul 2014 Dormant | £100 | - | - |
Connections
Directors’ other companies
- O'CONNELL, Ronan Damien - Director at Alltyres Trading (Property) Limited
Registered address
435 companies are registered at this address - likely a registration agent.