Colchester Tyre & Exhaust Centre Limited

Active03306517 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Stephen Dearsley
Owned by
Richard John Lankester
Accounts type
Audit exemption subsidiary
Region
East of England
Address
37-41 Holywells Road
Ipswich
IP3 0DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2019
British
Born April 1965 (61)
Dearsley, Stephen
Director · Appointed 29 November 2013
British
Born June 1979 (47)
Secretary · Appointed 1 June 1999
British
Officer history (6 former)
18 September 2020
Resigned Lankester, Richard John as Director
29 August 2019
Appointed Wilmot, Tony Justin as Director
26 October 2018
Resigned Tarrant, Keith John as Director
4 August 2014
Resigned Lindley, Paul as Director
29 November 2013
Appointed Dearsley, Stephen as Director
29 November 2013
Appointed Lindley, Paul as Director
31 August 2013
Resigned Filby, Michael Kenneth as Director
28 June 2002
Resigned Tarrant, Keith John as Secretary
1 June 1999
Appointed Wilmot, Tony Justin as Secretary
23 January 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 January 1997
Appointed Filby, Michael Kenneth as Director
23 January 1997
Appointed Tarrant, Keith John as Director
23 January 1997
Appointed Tarrant, Keith John as Secretary
23 January 1997
Appointed Lankester, Richard John as Director
23 January 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 26 October 2018
Owns 50–75% of shares
Private Limited Company
Reg. no. 11639069
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Former controllers (3)
26 October 2018
Ceased Ipswich Tyre Group Limited — Owns 50–75% of shares
26 October 2018
Ceased Gayle Fiona Tarrant — Owns 25–50% of shares
26 October 2018
Ceased Keith John Tarrant — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Colchester Tyre & Exhaust Centre Limited This company Owns 50–75% of shares
Ipswich Tyre Centre Limited Owns 75–100% of shares
Stowupland Fast Fit Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates14 June 2026
21 May 2026Cessation of a person with significant control
21 March 2026Accounts filing
21 March 2026Other filing
21 March 2026Other filing
Show all recent filings

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