Tyres Direct Limited

Active02661442 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Paul Kenneth Hanlon
Annalene Hanlon
Accounts type
Dormant
Region
South East
Address
2 Lake End Court
Taplow Road
Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 November 1991
British
Director · Appointed 8 November 1991
British
Born June 1957 (69)
Director · Appointed 8 November 1991
British
Born August 1955 (71)
Officer history (2 former)
8 November 1991
Appointed Hanlon, Annalene as Secretary
8 November 1991
Appointed Hanlon, Annalene as Director
8 November 1991
Appointed Hanlon, Paul Kenneth as Director
8 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
8 November 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
21 November 2025Confirmation statement with no updates8 November 2025
17 July 2025Accounts for a dormant company31 December 2024
12 November 2024Confirmation statement with no updates8 November 2024
4 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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