Company number 08364401
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 7 ADRIAN AVENUE, LONDON, NW2 1LX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of M1 TYRES LIMITED are www.m1tyres.co.uk, and www.m1-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. M1 Tyres Limited is a Private Limited Company.
The company registration number is 08364401. M1 Tyres Limited has been working since 17 January 2013.
The present status of the company is Active. The registered address of M1 Tyres Limited is 7 Adrian Avenue London Nw2 1lx. . NASARULLAH, Assadullah is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Assadullah Nasarullah
Notified on: 1 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
M1 TYRES LIMITED Events
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 1 more events
14 Oct 2014
Total exemption small company accounts made up to 28 February 2014
09 Oct 2014
Previous accounting period extended from 31 January 2014 to 28 February 2014
03 Sep 2014
Registered office address changed from C/O Edgware Accountants Ltd 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 3 September 2014
06 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
17 Jan 2013
Incorporation
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Model articles adopted