Tollgate Tyre & Exhaust Centre Limited

Active04144528 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Glyn John Newman
Jaco Engelbrecht
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 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2019
British
Born April 1965 (61)
Newman, Glyn John
Director · Appointed 30 June 2014
British
Born May 1967 (59)
Engelbrecht, Jaco
Director · Appointed 30 June 2014
British
Born May 1980 (46)
Secretary · Appointed 19 January 2001
British
Officer history (7 former)
30 June 2021
Resigned Bone, Michael as Director
29 August 2019
Appointed Wilmot, Tony Justin as Director
26 October 2018
Resigned Tarrant, Keith John as Director
31 March 2018
Resigned Cook, Christopher John as Director
30 June 2014
Appointed Newman, Glyn John as Director
30 June 2014
Appointed Engelbrecht, Jaco as Director
31 August 2013
Resigned Filby, Michael Kenneth as Director
29 February 2012
Resigned Summers, Ian Robert as Director
19 January 2001
Appointed Summers, Ian Robert as Director
19 January 2001
Resigned London Law Services Limited as Corporate Nominee Director
19 January 2001
Appointed Filby, Michael Kenneth as Director
19 January 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 January 2001
Appointed Cook, Christopher John as Director
19 January 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 January 2001
Appointed Tarrant, Keith John as Director
19 January 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 January 2001
Appointed Bone, Michael as Director
19 January 2001
Appointed Wilmot, Tony Justin as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11639069
Former controllers (2)
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

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
16 September 2026Confirmation statement with updates14 September 2026
28 August 2026Change of details for a person with significant control
21 March 2026Other filing
21 March 2026Other filing
Show all recent filings

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