Company number 09496372
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address SOUTH YARD, FORD LANE, ARUNDEL, WEST SUSSEX, UNITED KINGDOM, BN18 0DF
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 13 February 2017
GBP 220
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Share capital increased 13/02/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of REDSTONE (TYRES) LTD are www.redstonetyres.co.uk, and www.redstone-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barnham Rail Station is 2.2 miles; to Angmering Rail Station is 4.5 miles; to Amberley Rail Station is 5.4 miles; to Pulborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redstone Tyres Ltd is a Private Limited Company.
The company registration number is 09496372. Redstone Tyres Ltd has been working since 18 March 2015.
The present status of the company is Active. The registered address of Redstone Tyres Ltd is South Yard Ford Lane Arundel West Sussex United Kingdom Bn18 0df. . HEWISON, Thomas Edward is a Director of the company. HULL, Marcus is a Director of the company. HULL, Richard Aubrey is a Director of the company. NASH, Joel David is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Joel David Nash
Notified on: 13 February 2017
34 years old
Nature of control: Has significant influence or control
Thomas Edward Hewison
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Marcus Hull
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Richard Aubrey Hull
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
REDSTONE (TYRES) LTD Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
08 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share capital increased 13/02/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Mar 2017
Appointment of Joel David Nash as a director on 13 February 2017
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
19 Apr 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
-
MODEL ARTICLES ‐
Model articles adopted