Tyreco Trading Company Limited

Active00703641 Private limited company
Incorporated
19 September 1961 (65 years)
Previously known as
Invicta Tyre Service Limited (until 2 July 2012)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Unit 7 Hackhurst Lane
Lower Dicker
Hailsham
BN27 4BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
13 July 2025
11 June 2025
Appointed Sattin, Mark Howard Arthur as Director
8 January 2025
Resigned Sattin, Simon Anthony Murray as Director
3 May 2022
Appointed Sattin, Joseph Edward Lee as Director
5 March 2022

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2022
Has significant influence or control
Limited Company
Reg. no. 00615334
Former controllers (2)
2 December 2022
Ceased Executors For Julian Edward Mark Sattin — Has significant influence or control (as a trust)
2 December 2022
Ceased Joseph Edwin Derek Maxwell Sattin — Has significant influence or control (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Firststeady Limited Owns 75–100% of shares
Southern Tyre Co Limited Owns 75–100% of shares
South England Tyre Service Limited Owns 75–100% of shares
Tyreco Trading Company Limited This company Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £15,083 £15,083 £15,083 £15,083 £15,083 £15,083
Balance sheet detail
202420232022202120202019
Current Assets£15,083£15,083£15,083£15,083£15,083£15,083
Net Current Assets£15,083£15,083£15,083£15,083£15,083
Shareholder Funds£15,083£15,083£15,083£15,083£15,083£15,083

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
10 January 2026Confirmation statement with updates16 December 2025
7 November 2025Director's details changed
23 July 2025Termination of appointment of a secretary
17 June 2025Appointment of a director
Show all recent filings

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