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Company number
02154270

NORTH EASTERN TYRE & EXHAUSTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2021.

Company details

Registered name
NORTH EASTERN TYRE & EXHAUSTS LIMITED
Company number
02154270
Registered office
ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU
Company type
Private Limited Company
Incorporated on
11 August 1987
Status
Active
Age
39 years
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
31 Mar 2021
Accounts — last made up to
31 Mar 2019
Confirmation statement — next due
12 Aug 2020
Confirmation statement — last
01 Jul 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Melbourne Holdings (Northern) Limited
owns 75–100% of shares
Notified 06/04/2016
Mr Kenji Murai
has significant influence or control
Notified 06/04/2016
Mr Mark Lynott
has significant influence or control
Notified 01/02/2018
Mr Mark Richard Slade
has significant influence or control
Notified 06/04/2016
Mr Takeshi Fukuda
has significant influence or control
Notified 01/04/2019
Mr Wataru Goroku
has significant influence or control
Notified 02/02/2018
Mr Yutaka Kimbara
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Melbourne Holdings (Northern) Limited
owns 75–100% of shares Notified 06/04/2016
Mr Mark Lynott
born 12/1975 · England has significant influence or control Notified 01/02/2018 Controls 9 companies
Mr Takeshi Fukuda
born 10/1974 · England has significant influence or control Notified 01/04/2019 Controls 6 companies
Mr Wataru Goroku
born 08/1974 · England has significant influence or control Notified 02/02/2018 Controls 4 companies
Mr Kenji Murai
born 09/1966 · England has significant influence or control Control ended 01/02/2018 Controls 19 companies
Mr Mark Richard Slade
born 12/1975 · England has significant influence or control Control ended 01/02/2018 Controls 13 companies
Mr Yutaka Kimbara
born 10/1970 · England has significant influence or control Control ended 01/02/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control added Mr Takeshi Fukuda
02/02/2018 Person with significant control added Mr Wataru Goroku
01/02/2018 Person with significant control ceased Mr Yutaka Kimbara
01/02/2018 Person with significant control ceased Mr Mark Richard Slade
01/02/2018 Person with significant control ceased Mr Kenji Murai
01/02/2018 Person with significant control added Mr Mark Lynott
06/04/2016 Person with significant control added Mr Yutaka Kimbara
06/04/2016 Person with significant control added Mr Mark Richard Slade
06/04/2016 Person with significant control added Mr Kenji Murai
06/04/2016 Person with significant control added Melbourne Holdings (Northern) Limited

Documents for NORTH EASTERN TYRE & EXHAUSTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of NORTH EASTERN TYRE & EXHAUSTS LIMITED?
According to the official registry, the company number of NORTH EASTERN TYRE & EXHAUSTS LIMITED is 02154270.
Where is NORTH EASTERN TYRE & EXHAUSTS LIMITED registered?
The registered office is ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU.
What is the SIC code of NORTH EASTERN TYRE & EXHAUSTS LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories.
Who controls NORTH EASTERN TYRE & EXHAUSTS LIMITED?
Melbourne Holdings (Northern) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NORTH EASTERN TYRE & EXHAUSTS LIMITED due?
The next annual accounts are due by 31 March 2021, and the last accounts were made up to 31 March 2019.

About NORTH EASTERN TYRE & EXHAUSTS LIMITED (02154270)

NORTH EASTERN TYRE & EXHAUSTS LIMITED is a private limited company incorporated on 11 August 1987 and registered in the United Kingdom under company number 02154270. Its registered office is at ETEL HOUSE, AVENUE ONE, LETCHWORTH, HERTFORDSHIRE, SG6 2HU. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 31 March 2019. , and the person with significant control is Melbourne Holdings (Northern) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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