Company Active LTD

Company profile

Tyrecall (ni) LTD.

TyreCall

Tyrecall (ni) LTD. is a UK company with status active founded in 1991 based in Northern Ireland.

CRN
NI026177
Founded
1991
Age
34

Overview

Legal name
TYRECALL (NI) LTD.
Region
Northern Ireland
Registered address
12 KILBEGS ROAD
ANTRIM
COUNTY ANTRIM
BT41 4NN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Tyrecall (ni) LTD.
CRN NI026177
2
Direct controller Active LTD
3
Intermediate controller Active PLC
Itochu Europe PLC
CRN 02098168
4
Ultimate controller
1200-01-077358
CRN 1200-01-077358

Company events

Reference milestones and recent Companies House filing stream events.

18 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

23 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MzA5MzE0OWFkaXF6a2N4

Published 13 Nov 2024 03:49

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjY3NjM0MmFkaXF6a2N4

Published 11 Nov 2024 02:51

11 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0MjY3NTk3M2FkaXF6a2N4

Published 11 Nov 2024 02:48

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjY3NDQxMGFkaXF6a2N4

Published 11 Nov 2024 02:36

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjY3Mzk5OWFkaXF6a2N4

Published 11 Nov 2024 02:33

11 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjY3MzY1N2FkaXF6a2N4

Published 11 Nov 2024 02:30

11 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjY3MTgyOWFkaXF6a2N4

Published 11 Nov 2024 02:16

11 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjY3MDQ4MGFkaXF6a2N4

Published 11 Nov 2024 02:08

11 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjY3MDMwOWFkaXF6a2N4

Published 11 Nov 2024 02:07

11 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MjY3MDMxMmFkaXF6a2N4

Published 11 Nov 2024 02:07

11 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjY3MDE4MmFkaXF6a2N4

Published 11 Nov 2024 02:06

16 Sep
2024

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzQzNTQyNTQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 17 Sep 2024 06:02

28 Aug
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzMzYyNTE1N2FkaXF6a2N4

Published 28 Aug 2024 11:04

17 Dec
1991

Incorporated

Inception

Company registered at Companies House