SKI TYRES (HEREFORD) LIMITED (02617026)

SKI TYRES (HEREFORD) LIMITED

Company summary

Company number: 02617026
Status: ACTIVE
Incorporated / age: 4 June 199135 years
Registered office: Unit 4405 Oakfield Close Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF
Accounts due: 31 August 2027
Confirmation statement due: 18 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:47 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
Unit 4405 Oakfield Close Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF
Nature of business
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
ALAN'S TYRE SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUSZNIERSKI, Edward James ACTIVE	Director	13 Nov 2023		United Kingdom	March 1980	Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF, England
KUSZNIERSKI, Oliver Ashley ACTIVE	Director	13 Nov 2023		United Kingdom	March 1982	Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF, England
JONES, Naomi Lorretta RESIGNED	Secretary	04 Jun 1991	16 Jan 1995			205 Kingsway, Hereford, Herefordshire, HR1 1HE
KUSZNIERSKI, Margaret Louise RESIGNED	Secretary	06 Nov 2001	20 Mar 2024			Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF
KUSZNIERSKI, Margaret Louise RESIGNED	Secretary	16 Jan 1995	28 Sep 1999			10 Carisbrooke Drive, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YA
WALKER, Heather RESIGNED	Secretary	28 Sep 1999	06 Nov 2001			25 The Bridle, Stroud, Gloucestershire, GL5 4SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Jun 1991	04 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
JONES, Alan Victor RESIGNED	Director	04 Jun 1991	16 Jan 1995		June 1946	205 Kingsway, Hereford, Herefordshire, HR1 1HE
JONES, Dean Alan RESIGNED	Director	04 Jun 1991	16 Jan 1995		February 1970	10 Holmer Manor Close, Holmer, Hereford, Herefordshire, HR4 9QZ
KUSZNIERSKI, Edward Charles RESIGNED	Director	16 Jan 1995	13 Jun 2019	England	October 1954	Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF
KUSZNIERSKI, Margaret Louise RESIGNED	Director	08 Apr 2008	20 Mar 2024	England	November 1955	Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF
MICHAEL, Jones RESIGNED	Director	04 Jun 1991	16 Jan 1995		June 1973	51 Barrs Court Road, Hereford, HR1 1EQ
PARKER, Diane Leona RESIGNED	Director	04 Jun 1991	16 Jan 1995		April 1964	26 Orford Way, Malvern, Worcestershire, WR14 2EJ
PROSSER, Antony William RESIGNED	Director	04 Jun 1991	16 Jan 1995		October 1966	205 Kingsway, Hereford, Herefordshire, HR1 1HE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Jun 1991	04 Jun 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

KUSZNIERSKI, Edward James ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF, England

KUSZNIERSKI, Oliver Ashley ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF, England

JONES, Naomi Lorretta RESIGNED
Role: Secretary
Appointed on: 04 Jun 1991
Resigned on: 16 Jan 1995
Address: 205 Kingsway, Hereford, Herefordshire, HR1 1HE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KUSZNIERSKI, Edward James ACTIVE

Director

13 Nov 2023

United Kingdom

March 1980

Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF, England

KUSZNIERSKI, Oliver Ashley ACTIVE

Director

13 Nov 2023

United Kingdom

March 1982

Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF, England

JONES, Naomi Lorretta RESIGNED

Secretary

04 Jun 1991

16 Jan 1995

205 Kingsway, Hereford, Herefordshire, HR1 1HE

KUSZNIERSKI, Margaret Louise RESIGNED

Secretary

06 Nov 2001

20 Mar 2024

Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF

KUSZNIERSKI, Margaret Louise RESIGNED

Secretary

16 Jan 1995

28 Sep 1999

10 Carisbrooke Drive, Charlton Kings, Cheltenham, Gloucestershire, GL52 6YA

WALKER, Heather RESIGNED

Secretary

28 Sep 1999

06 Nov 2001

25 The Bridle, Stroud, Gloucestershire, GL5 4SQ

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

04 Jun 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

JONES, Alan Victor RESIGNED

Director

04 Jun 1991

16 Jan 1995

June 1946

205 Kingsway, Hereford, Herefordshire, HR1 1HE

JONES, Dean Alan RESIGNED

Director

04 Jun 1991

16 Jan 1995

February 1970

10 Holmer Manor Close, Holmer, Hereford, Herefordshire, HR4 9QZ

KUSZNIERSKI, Edward Charles RESIGNED

Director

16 Jan 1995

13 Jun 2019

England

October 1954

Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF

KUSZNIERSKI, Margaret Louise RESIGNED

Director

08 Apr 2008

20 Mar 2024

England

November 1955

Unit 4405 Oakfield Close, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8PF

MICHAEL, Jones RESIGNED

Director

04 Jun 1991

16 Jan 1995

June 1973

51 Barrs Court Road, Hereford, HR1 1EQ

PARKER, Diane Leona RESIGNED

Director

04 Jun 1991

16 Jan 1995

April 1964

26 Orford Way, Malvern, Worcestershire, WR14 2EJ

PROSSER, Antony William RESIGNED

Director

04 Jun 1991

16 Jan 1995

October 1966

205 Kingsway, Hereford, Herefordshire, HR1 1HE

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

04 Jun 1991

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP