Southern Tyres (Commercial) Limited

Company Name	Southern Tyres (Commercial) Limited
Company Status	Active
Company Number	09414873
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philippe Berther
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Swiss
Status	Current
Appointed	13 January 2020(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Mr Nicholas Paul Harley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(4 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Mr Benoit Heubert
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	30 September 2020(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF

Director Name	Mr Glenn William Sherwood
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT

Director Name	Mr Guillaume Jacques Jullienne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2017(2 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 June 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	23 Place Des Carmes-Dechaux Clermont-Ferrand 63000

Director Name	Mr Jerome Henri Monsaingeon
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2017(2 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW

Director Name	Mr John Young
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Road Stoke-On-Trent Staffordshire ST4 4EY

Director Name	Mr Stephane Mamelle
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2018(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU

Director Name	Mr Martin Kellett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU

Location

Registered Address	Tructyre House Princesway North Team Valley Gateshead NE11 0NF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Tfm Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

2 September 2015	Delivered on: 2 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
25 March 2015	Delivered on: 2 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 March 2015	Delivered on: 31 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
17 March 2015	Delivered on: 31 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
14 January 2021	Registered office address changed from Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU England to Tructyre House Princesway North Team Valley Gateshead NE11 0NF on 14 January 2021 (1 page)
3 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 October 2020	Appointment of Mr Benoit Heubert as a director on 30 September 2020 (2 pages)
14 October 2020	Termination of appointment of Stephane Mamelle as a director on 30 September 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Martin Kellett as a director on 13 January 2020 (1 page)
17 January 2020	Appointment of Mr Nicholas Harley as a director on 13 January 2020 (2 pages)
17 January 2020	Appointment of Mr Philippe Berther as a director on 13 January 2020 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (3 pages)
12 November 2018	Satisfaction of charge 094148730003 in full (1 page)
31 October 2018	Satisfaction of charge 094148730004 in full (1 page)
31 October 2018	Satisfaction of charge 094148730001 in full (1 page)
31 October 2018	Satisfaction of charge 094148730002 in full (1 page)
4 October 2018	Termination of appointment of Jerome Henri Monsaingeon as a director on 21 September 2018 (1 page)
29 September 2018	Termination of appointment of John Young as a director on 18 September 2018 (1 page)
29 September 2018	Appointment of Mr Martin Kellett as a director on 18 September 2018 (2 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
17 August 2018	Registered office address changed from Goodwood House Goodwood Road Eastleigh Hampshire SO50 4NT England to Stepnell House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LU on 17 August 2018 (1 page)
10 July 2018	Appointment of Mr Stephane Mamelle as a director on 28 June 2018 (2 pages)
10 July 2018	Termination of appointment of Guillaume Jacques Jullienne as a director on 28 June 2018 (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
16 October 2017	Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr John Young as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr Jerome Henri Monsaingeon as a director on 10 October 2017 (2 pages)
16 October 2017	Termination of appointment of Glenn William Sherwood as a director on 10 October 2017 (1 page)
16 October 2017	Termination of appointment of Glenn William Sherwood as a director on 10 October 2017 (1 page)
16 October 2017	Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr Guillaume Jacques Jullienne as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Mr John Young as a director on 10 October 2017 (2 pages)
25 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
25 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (23 pages)
22 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (23 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
29 August 2017	Cessation of Glenn William Sherwood as a person with significant control on 6 April 2016 (1 page)
29 August 2017	Cessation of Glenn William Sherwood as a person with significant control on 29 August 2017 (1 page)
6 July 2017	Notification of Tfm Holdings Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Tfm Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
13 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
2 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 June 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 June 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
2 September 2015	Registration of charge 094148730004, created on 2 September 2015 (8 pages)
2 September 2015	Registration of charge 094148730004, created on 2 September 2015 (8 pages)
2 September 2015	Registration of charge 094148730004, created on 2 September 2015 (8 pages)
2 April 2015	Registration of charge 094148730003, created on 25 March 2015 (5 pages)
2 April 2015	Registration of charge 094148730003, created on 25 March 2015 (5 pages)
31 March 2015	Registration of charge 094148730001, created on 17 March 2015 (8 pages)
31 March 2015	Registration of charge 094148730002, created on 17 March 2015 (8 pages)
31 March 2015	Registration of charge 094148730002, created on 17 March 2015 (8 pages)
31 March 2015	Registration of charge 094148730001, created on 17 March 2015 (8 pages)
30 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-30 GBP 1 (27 pages)
30 January 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-30 GBP 1 (27 pages)

Southern Tyres (Commercial) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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