Advanced company searchLink opens in new window

TYREFIX LIMITED

Company number 04954661

Filter officers

Filter officers

Officers: 15 officers / 11 resignations

PITMAN, Jonathan

Correspondence address
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
Role Active
Secretary
Appointed on
31 January 2023

BUFFIN, Anthony David

Correspondence address
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
Role Active
Director
Date of birth
November 1971
Appointed on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Oliver

Correspondence address
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
Role Active
Director
Date of birth
September 1983
Appointed on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Director

PITMAN, Jonathan James

Correspondence address
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
Role Active
Director
Date of birth
October 1986
Appointed on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CURRIER, Jason Anthony

Correspondence address
52 Riddon Drive, Hollycroft, Hinckley, Leicestershire, England, LE10 0UG
Role Resigned
Secretary
Appointed on
14 March 2014
Resigned on
9 November 2020

GOVER, Thomas Edward

Correspondence address
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
Role Resigned
Secretary
Appointed on
9 November 2020
Resigned on
31 January 2023

SEND SECRETARIAL LIMITED

Correspondence address
Chimneys, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DD
Role Resigned
Secretary
Appointed on
10 March 2004
Resigned on
14 March 2014

Registered in a European Economic Area What's this?

Place registered
SEND
Registration number
04173630

STL SECRETARIES LTD

Correspondence address
Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
7 November 2003

ALLEN, Graham Lyndsay

Correspondence address
32 Blackwood Close, West Byfleet, Surrey, KT14 6PP
Role Resigned
Director
Date of birth
September 1939
Appointed on
7 November 2003
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Pauline Mary

Correspondence address
32 Blackwood Close, West Byfleet, Surrey, KT14 6PP
Role Resigned
Director
Date of birth
July 1943
Appointed on
10 March 2004
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GOVER, Thomas Edward

Correspondence address
Tyrefix, Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England, LE67 6LR
Role Resigned
Director
Date of birth
March 1992
Appointed on
9 November 2020
Resigned on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Adrian Robert

Correspondence address
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 July 2020
Resigned on
9 November 2020
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Adrian Robert

Correspondence address
The Cottage, Altar Stones Lane, Markfield, Leicester, LE67 9PX
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 November 2003
Resigned on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Diane

Correspondence address
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
Role Resigned
Director
Date of birth
July 1948
Appointed on
10 March 2004
Resigned on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STL DIRECTORS LTD

Correspondence address
Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role Resigned
Director
Appointed on
5 November 2003
Resigned on
7 November 2003