AMBER TYRE & AUTO CENTRE LIMITED
RIPLEY

Hellopages » Derbyshire » Amber Valley » DE5 3GH
Company number 04647629
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address NEW BUILDING, HEAGE ROAD IND EST, HEAGE ROAD, RIPLEY, DERBY, DE5 3GH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of AMBER TYRE & AUTO CENTRE LIMITED are www.ambertyreautocentre.co.uk, and www.amber-tyre-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Amber Tyre Auto Centre Limited is a Private Limited Company. The company registration number is 04647629. Amber Tyre Auto Centre Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Amber Tyre Auto Centre Limited is New Building Heage Road Ind Est Heage Road Ripley Derby De5 3gh. The company`s financial liabilities are £40.3k. It is £36.73k against last year. And the total assets are £234.55k, which is £48.7k against last year. ALLSOP, Sharon Elizabeth is a Secretary of the company. ALLSOP, Glyn Raymond is a Director of the company. ALLSOP, Sharon Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


amber tyre & auto centre Key Finiance

LIABILITIES £40.3k
+1030%
CASH n/a
TOTAL ASSETS £234.55k
+26%
All Financial Figures

Current Directors

Secretary
ALLSOP, Sharon Elizabeth
Appointed Date: 24 January 2003
Director
ALLSOP, Glyn Raymond
Appointed Date: 24 January 2003
65 years old
Director
ALLSOP, Sharon Elizabeth
Appointed Date: 24 January 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Glyn Raymond Allsop
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMBER TYRE & AUTO CENTRE LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 May 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
...
... and 28 more events
31 Jan 2003
New secretary appointed;new director appointed
31 Jan 2003
New director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation

AMBER TYRE & AUTO CENTRE LIMITED Charges

25 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 8 sitwell business park heage road ripley, DY310458 by…
25 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 7 sitwell business park heage road ripley, DY295410 by…

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