OpenCompanies

Southern Tyres (Commercial) Limited

Company number
09414873
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jan 2015
Nature of business
Dormant Company
Corporate group
Associated Tyre Specialists (Investment) Limited (6 companies)

Registered office

Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF

Officers

NameRoleAppointedResigned
SHERWOOD, Glenn William Director 30 Jan 2015 10 Oct 2017
JULLIENNE, Guillaume Jacques Director 10 Oct 2017 28 Jun 2018
YOUNG, John Director 10 Oct 2017 18 Sep 2018
MONSAINGEON, Jerome Henri Director 10 Oct 2017 21 Sep 2018
KELLETT, Martin Director 18 Sep 2018 13 Jan 2020
MAMELLE, Stephane Director 28 Jun 2018 30 Sep 2020
WOOLNOUGH, John Secretary 25 Sep 2023 9 Jan 2025
BERTHER, Philippe Director 13 Jan 2020 5 Aug 2025
HEUBERT, Benoit Director 30 Sep 2020 8 Oct 2025
JEAN, David Laurent Director 8 Oct 2025
TOMLINSON, Mark Secretary 5 Aug 2025
HARLEY, Nicholas Paul Director 13 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Glenn William Sherwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 6 Apr 2016
Tfm Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 - -
31 Dec 2019 - 1
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -

Connections

Owned by

Southern Tyres (Commercial) Limited → TFM Holdings Limited → Associated Tyre Specialists (Investment) Limited

Directors’ other companies

Companies at the same address

Data