BOWER LANE TYRES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 07586623
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BOWER LANE TYRES LIMITED are www.bowerlanetyres.co.uk, and www.bower-lane-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bower Lane Tyres Limited is a Private Limited Company. The company registration number is 07586623. Bower Lane Tyres Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Bower Lane Tyres Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . TUTT, Ian is a Director of the company. TUTT, Mariellen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
TUTT, Ian
Appointed Date: 31 March 2011
59 years old
Director
TUTT, Mariellen
Appointed Date: 31 March 2011
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 31 March 2011
Appointed Date: 31 March 2011
94 years old

Persons With Significant Control

Mr Ian David Tutt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mariellen Tutt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWER LANE TYRES LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Mar 2016
Registration of charge 075866230001, created on 22 February 2016
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 11 more events
17 May 2011
Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
06 May 2011
Appointment of Ian Tutt as a director
06 May 2011
Appointment of Mariellen Tutt as a director
06 Apr 2011
Termination of appointment of Barbara Kahan as a director
31 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BOWER LANE TYRES LIMITED Charges

22 February 2016
Charge code 0758 6623 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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