Company number 05015065
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8HT
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 14 January 2017 with updates; Termination of appointment of Mark Edward Whitney as a director on 1 August 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of VALE TYRE SERVICES LIMITED are www.valetyreservices.co.uk, and www.vale-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vale Tyre Services Limited is a Private Limited Company.
The company registration number is 05015065. Vale Tyre Services Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Vale Tyre Services Limited is C O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire Hp19 8ht. . HARRIS, Jo Anne is a Secretary of the company. WILTSHIRE, Christopher Stewart is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WHITNEY, Mark Edward has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Persons With Significant Control
Ms Jo-Anne Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Edward Whitney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher Stewart Wiltshire
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALE TYRE SERVICES LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Dec 2016
Termination of appointment of Mark Edward Whitney as a director on 1 August 2016
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
07 Feb 2004
New director appointed
07 Feb 2004
Director resigned
07 Feb 2004
Secretary resigned
05 Feb 2004
Ad 27/01/04--------- £ si 2@1=2 £ ic 1/3
14 Jan 2004
Incorporation