Tyre Sales And Services Ltd
- Company number
- 09064212
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 May 2014
- Nature of business
- Sale of used cars and light motor vehicles
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Pump Sales And Services Ltd (until 26 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALAITIS, Peter Anthony | Director | 30 May 2014 | 31 May 2016 |
| THORNTON, Bryan Anthony | Director | 6 Jun 2016 | 18 Apr 2019 |
| PATEL, Khalid | Director | 18 Apr 2019 | 9 Feb 2025 |
| SALIANJI, Klaudio | Director | 9 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jun 2017 | 18 Apr 2019 |
| Mr Bryan Anthony Thornton | Right To Appoint And Remove Directors | 7 Jun 2017 | 18 Apr 2019 |
| Mr Klaudio Salianji | Significant Influence Or Control | 9 Feb 2025 | |
| Khalid Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £2,187,344 | - | 1 |
| 31 May 2023 | £1,737,355 | - | 5 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | £592,106 | £6,759 | 4 |
| 31 May 2019 | £399,473 | £3,953 | 1 |
| 31 May 2018 Dormant | £1 | - | - |
| 31 May 2017 Dormant | £1 | - | - |
| 31 May 2016 Dormant | £1 | - | - |
| 31 May 2015 Dormant | £1 | £1 | - |