TYRE SALES (BIRMINGHAM) LIMITED

Company summary

0 outstanding charges

Company number: 01027494
Status: ACTIVE
Incorporated / age: 15 October 197144 years
Registered office: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Accounts due: 31 December 2015
Confirmation statement due: 12 September 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 21:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Ian Vincent ACTIVE	Secretary	15 Jul 2011				Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
MURAI, Kenji ACTIVE	Director	15 Jul 2011		England	September 1966	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SLADE, Mark Richard ACTIVE	Director	01 Mar 2014		England	December 1975	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
ASHURST, Christopher Peter RESIGNED	Secretary		30 Nov 1995			67 Chesterwood Road, Birmingham, West Midlands, B13 0QQ
HEALY, Michael Joseph Anthony RESIGNED	Secretary	22 Jun 2006	01 Jul 2011			216, East Main Street, Broxburn, West Lothian, EH52 5AS
HUTHERSALL, Robert RESIGNED	Secretary	30 Nov 1995	24 May 1996			17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland
MCGILL, Kenneth Andrew RESIGNED	Secretary	24 May 1996	22 Jul 2004			4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MORRISON, Scott RESIGNED	Secretary	22 Jul 2004	22 Jun 2006			24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
BISSETT, Graeme RESIGNED	Director	11 Jan 1999	25 Apr 2001		February 1958	123 Saint Vincent Street, Glasgow, G2 5EA
EVANS, Colin Sidney RESIGNED	Director		30 Nov 1995		May 1943	216 Alcester Road, Hollywood, Birmingham, West Midlands, B47 5HQ
FARMER, Thomas, Sir RESIGNED	Director	30 Nov 1995	08 Jan 1999	Scotland	July 1940	Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
FRASER, Ian Ellis RESIGNED	Director	22 Jun 2006	01 Jul 2011	Scotland	March 1957	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HEALY, Michael Joseph Anthony RESIGNED	Director	28 Mar 2006	01 Jul 2011	United Kingdom	September 1960	216, East Main Street, Broxburn, West Lothian, EH52 5AS
HOUSTON, John Mclellan RESIGNED	Director	30 Nov 1995	28 Mar 2000		July 1944	The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
HUCKERBY, Ivor George RESIGNED	Director		30 Nov 1995		July 1936	Chapel Gate Farm, Ullenhall, Solihull, West Midlands, B95 5RT
HUTHERSALL, Robert RESIGNED	Director	30 Mar 2000	25 Apr 2001		February 1947	56 Pentland Drive, Edinburgh, EH10 6PX
JONES, Brian RESIGNED	Director		30 Nov 1995		October 1939	Bromes Park Haywood Lane, Knowle, Solihull, West Midlands, B93 0DF
LANDAU, Ervin RESIGNED	Director	22 Feb 1999	25 Feb 1999	United Kingdom	August 1936	78 Harley House, Marylebone Road, London, NW1 5HN
LEYBOURNE, Anthony Robert RESIGNED	Director		30 Nov 1995	United Kingdom	August 1955	Pear Tree House, Pebworth Road, Ullington, Evesham, Worcestershire, WR11 8QG, England
MCGILL, Kenneth Andrew RESIGNED	Director	22 Jul 2004	28 Mar 2006		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
MCGILL, Kenneth Andrew RESIGNED	Director	25 Apr 2001	01 Nov 2002		January 1958	4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
OGURA, Kazushi RESIGNED	Director	15 Jul 2011	01 Mar 2014	England	May 1973	Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
OWENS, Stanley Hart RESIGNED	Director	25 Apr 2001	25 Nov 2002		March 1948	15b Ewerland, Barnton, Edinburgh, EH4 6DH
PARKER, Timothy Charles RESIGNED	Director	25 Nov 2002	23 Mar 2005	United Kingdom	June 1955	216, East Main Street, Broxburn, West Lothian, EH52 5AS

ELLIS, Ian Vincent ACTIVE
Role: Secretary
Appointed on: 15 Jul 2011
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

MURAI, Kenji ACTIVE
Role: Director
Appointed on: 15 Jul 2011
Country of Residence: England
Date of birth: September 1966
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

SLADE, Mark Richard ACTIVE
Role: Director
Appointed on: 01 Mar 2014
Country of Residence: England
Date of birth: December 1975
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

ASHURST, Christopher Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 67 Chesterwood Road, Birmingham, West Midlands, B13 0QQ

HEALY, Michael Joseph Anthony RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 01 Jul 2011
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HUTHERSALL, Robert RESIGNED
Role: Secretary
Appointed on: 30 Nov 1995
Resigned on: 24 May 1996
Address: 17 Corstorphine Road, Edinburgh, Midlothian, EH12 6DD, Scotland

MCGILL, Kenneth Andrew RESIGNED
Role: Secretary
Appointed on: 24 May 1996
Resigned on: 22 Jul 2004
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MORRISON, Scott RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jun 2006
Address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU

BISSETT, Graeme RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 25 Apr 2001
Date of birth: February 1958
Address: 123 Saint Vincent Street, Glasgow, G2 5EA

EVANS, Colin Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: May 1943
Address: 216 Alcester Road, Hollywood, Birmingham, West Midlands, B47 5HQ

FARMER, Thomas, Sir RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 08 Jan 1999
Country of Residence: Scotland
Date of birth: July 1940
Address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 01 Jul 2011
Country of Residence: Scotland
Date of birth: March 1957
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 01 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

HOUSTON, John Mclellan RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 28 Mar 2000
Date of birth: July 1944
Address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE

HUCKERBY, Ivor George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: July 1936
Address: Chapel Gate Farm, Ullenhall, Solihull, West Midlands, B95 5RT

HUTHERSALL, Robert RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 25 Apr 2001
Date of birth: February 1947
Address: 56 Pentland Drive, Edinburgh, EH10 6PX

JONES, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Date of birth: October 1939
Address: Bromes Park Haywood Lane, Knowle, Solihull, West Midlands, B93 0DF

LANDAU, Ervin RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 25 Feb 1999
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 78 Harley House, Marylebone Road, London, NW1 5HN

LEYBOURNE, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1995
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Pear Tree House, Pebworth Road, Ullington, Evesham, Worcestershire, WR11 8QG, England

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 22 Jul 2004
Resigned on: 28 Mar 2006
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

MCGILL, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 Nov 2002
Date of birth: January 1958
Address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET

OGURA, Kazushi RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: May 1973
Address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

OWENS, Stanley Hart RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 25 Nov 2002
Date of birth: March 1948
Address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 23 Mar 2005
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 216, East Main Street, Broxburn, West Lothian, EH52 5AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1980	Satisfied
14 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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