SWISS TYRES (UK) LIMITED
DARTFORD

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Company number 09365984
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address UNIT 58 CRAYFORD INDUSTRIAL ESTATE, SWAISLAND DRIVE, CRAYFORD, DARTFORD, ENGLAND, DA1 4HS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Arif Mahmood as a director on 1 January 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Arif Mahmood as a director on 31 March 2016. The most likely internet sites of SWISS TYRES (UK) LIMITED are www.swisstyresuk.co.uk, and www.swiss-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Swiss Tyres Uk Limited is a Private Limited Company. The company registration number is 09365984. Swiss Tyres Uk Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Swiss Tyres Uk Limited is Unit 58 Crayford Industrial Estate Swaisland Drive Crayford Dartford England Da1 4hs. . BEN ALI, Mohamed Ibrahim Mohamed is a Director of the company. MAHMOOD, Arif is a Director of the company. NAF, Clemenc Norbert is a Director of the company. Director MAHMOOD, Arif has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BEN ALI, Mohamed Ibrahim Mohamed
Appointed Date: 23 December 2014
53 years old
Director
MAHMOOD, Arif
Appointed Date: 01 January 2017
55 years old
Director
NAF, Clemenc Norbert
Appointed Date: 23 December 2014
45 years old

Resigned Directors

Director
MAHMOOD, Arif
Resigned: 31 March 2016
Appointed Date: 01 January 2016
55 years old

Persons With Significant Control

Arif Mahmood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SWISS TYRES (UK) LIMITED Events

13 Feb 2017
Appointment of Mr Arif Mahmood as a director on 1 January 2017
13 Feb 2017
Confirmation statement made on 23 December 2016 with updates
29 Dec 2016
Termination of appointment of Arif Mahmood as a director on 31 March 2016
26 Sep 2016
Registered office address changed from Beehive House 153 Beehive Lane Ilford IG4 5DX England to C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR on 26 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Appointment of Mr Arif Mahmood as a director on 1 January 2016
07 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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