ON SITE TYRES (EATON SOCON) LTD.
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 05214188
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 4B FENICE COURT PHOENIX BUSINESS PARK, EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200 . The most likely internet sites of ON SITE TYRES (EATON SOCON) LTD. are www.onsitetyreseatonsocon.co.uk, and www.on-site-tyres-eaton-socon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Site Tyres Eaton Socon Ltd is a Private Limited Company. The company registration number is 05214188. On Site Tyres Eaton Socon Ltd has been working since 25 August 2004. The present status of the company is Active. The registered address of On Site Tyres Eaton Socon Ltd is 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. The company`s financial liabilities are £46.9k. It is £-2.28k against last year. The cash in hand is £69.13k. It is £7.8k against last year. And the total assets are £177.28k, which is £25.44k against last year. JACKSON, Alan is a Secretary of the company. JACKSON, Alan is a Director of the company. STOCKLEY, Robert is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MITCHEL, Graham has been resigned. The company operates in "Maintenance and repair of motor vehicles".


on site tyres (eaton socon) Key Finiance

LIABILITIES £46.9k
-5%
CASH £69.13k
+12%
TOTAL ASSETS £177.28k
+16%
All Financial Figures

Current Directors

Secretary
JACKSON, Alan
Appointed Date: 25 August 2004
Director
JACKSON, Alan
Appointed Date: 25 August 2004
70 years old
Director
STOCKLEY, Robert
Appointed Date: 20 May 2010
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 August 2004
Appointed Date: 25 August 2004
Director
MITCHEL, Graham
Resigned: 07 March 2012
Appointed Date: 25 August 2004
66 years old

Persons With Significant Control

Mr Alan Jackson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Stockley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON SITE TYRES (EATON SOCON) LTD. Events

31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 200
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
...
... and 25 more events
11 Nov 2004
Ad 01/09/04--------- £ si 100@1=100 £ ic 100/200
14 Sep 2004
Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100
14 Sep 2004
Accounting reference date extended from 31/08/05 to 31/10/05
03 Sep 2004
Secretary resigned
25 Aug 2004
Incorporation

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