DENMEAD TYRE SERVICES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers 8

1
Jagger, Trevor Ian
Born in March 1955
Individual (2 offsprings)
Officer
1999-09-08 ~ 2023-09-29
OF - Director → CIF 0
Jagger, Trevor Ian
Individual (2 offsprings)
Officer
2008-02-29 ~ 2023-09-29
OF - Secretary → CIF 0
Mr Trevor Ian Jagger
Born in March 1955
Individual (2 offsprings)
Person with significant control
2016-09-03 ~ 2023-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Wendy Jagger
Born in September 1960
Individual (1 offspring)
Person with significant control
2016-09-03 ~ 2023-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Whittemore, Richard John
Born in January 1961
Individual (6 offsprings)
Officer
2023-09-30 ~ now
OF - Director → CIF 0
Whittemore, Richard John
Individual (6 offsprings)
Officer
2023-09-30 ~ now
OF - Secretary → CIF 0
Mr Richard John Whittemore
Born in January 1961
Individual (6 offsprings)
Person with significant control
2023-09-30 ~ now
PE - Has significant influence or control → CIF 0
4
Rockett, David John
Born in July 1943
Individual (2 offsprings)
Officer
1999-09-08 ~ 2023-09-29
OF - Director → CIF 0
Rockett, David John
Individual (2 offsprings)
Officer
1999-09-08 ~ 1999-09-08
OF - Secretary → CIF 0
Mr David John Rockett
Born in July 1943
Individual (2 offsprings)
Person with significant control
2016-09-03 ~ 2023-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Rockett, Darren Lee
Born in May 1971
Individual (6 offsprings)
Officer
1999-09-08 ~ 2008-02-29
OF - Director → CIF 0
Rockett, Darren Lee
Individual (6 offsprings)
Officer
1999-09-08 ~ 2008-02-29
OF - Secretary → CIF 0
6
COMBINED NOMINEES LIMITED
RICHMOND COMPANY 222 LIMITED 06506069 05781027, 04685868, 03455236... (more)
Victoria House, 64 Paul Street, London
Active Corporate (9 parents, 6235 offsprings)
Profit/Loss (Company account)
-230,107 GBP2023-04-01 ~ 2024-03-31
Officer
1999-09-03 ~ 1999-09-08
OF - Nominee Director → CIF 0
7
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
Victoria House, 64 Paul Street, London
Active Corporate (6 parents, 8839 offsprings)
Profit/Loss (Company account)
594,040 GBP2023-07-01 ~ 2024-06-30
Officer
1999-09-03 ~ 1999-09-08
OF - Nominee Director → CIF 0
1999-09-03 ~ 1999-09-08
OF - Nominee Secretary → CIF 0
8
DTS MANAGEMENT LIMITED
D.T.S MANAGEMENT LIMITED 06513179
3, Acorn Business Centre, Northarbour Road, Portsmouth, Hants, England
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
179,777 GBP2023-12-31
Person with significant control
2016-09-03 ~ 2023-09-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

102023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Debtors

119,800 GBP2024-12-31

119,800 GBP2023-12-31

Total Assets Less Current Liabilities

119,800 GBP2024-12-31

119,800 GBP2023-12-31

Equity

Called up share capital

600 GBP2024-12-31

600 GBP2023-12-31

Retained earnings (accumulated losses)

119,200 GBP2024-12-31

119,200 GBP2023-12-31

Equity

119,800 GBP2024-12-31

119,800 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

200 shares2024-12-31

Class 2 ordinary share

200 shares2024-12-31

Class 3 ordinary share

200 shares2024-12-31

DENMEAD TYRE SERVICES LIMITED
Info
Registered number 03836089
Elite House Star Road, Partridge Green, Horsham RH13 8RA
PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0

Offspring entities and appointments 0

Not found in our database.