A.S.A.P. TYRES & EXHAUSTS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LD

Company number 02759259
Status Active
Incorporation Date 27 October 1992
Company Type Private Limited Company
Address FINANCIAL MANAGEMENT SOLUTIONS UK LTD, CROWN HOUSE, 123 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Director's details changed for Mr Terry Alan Hunt on 1 March 2016; Secretary's details changed for Mrs Karen Hunt on 2 March 2016. The most likely internet sites of A.S.A.P. TYRES & EXHAUSTS LIMITED are www.asaptyresexhausts.co.uk, and www.a-s-a-p-tyres-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. A S A P Tyres Exhausts Limited is a Private Limited Company. The company registration number is 02759259. A S A P Tyres Exhausts Limited has been working since 27 October 1992. The present status of the company is Active. The registered address of A S A P Tyres Exhausts Limited is Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham England B16 8ld. . HUNT, Karen is a Secretary of the company. HUNT, Terry Alan is a Director of the company. Secretary HUNT, Terry Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BOWEN, Carl Darren has been resigned. Director HUNT, Karen has been resigned. Director HUNT, Karen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HUNT, Karen
Appointed Date: 31 October 2001
Director
HUNT, Terry Alan
Appointed Date: 27 October 1992
63 years old

Resigned Directors

Secretary
HUNT, Terry Alan
Resigned: 31 October 2001
Appointed Date: 27 October 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992
Director
BOWEN, Carl Darren
Resigned: 26 February 1999
Appointed Date: 27 October 1992
59 years old
Director
HUNT, Karen
Resigned: 26 February 1999
Appointed Date: 26 February 1999
62 years old
Director
HUNT, Karen
Resigned: 26 February 1999
Appointed Date: 26 February 1999
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 October 1992
Appointed Date: 27 October 1992

A.S.A.P. TYRES & EXHAUSTS LIMITED Events

05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
03 Apr 2016
Director's details changed for Mr Terry Alan Hunt on 1 March 2016
03 Apr 2016
Secretary's details changed for Mrs Karen Hunt on 2 March 2016
28 Dec 2015
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Registered office address changed from C/O Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham B16 8LD England to C/O Financial Management Solutions Uk Ltd Crown House 123 Hagley Road Birmingham B16 8LD on 20 October 2015
...
... and 66 more events
08 Nov 1992
New director appointed
08 Nov 1992
New director appointed
08 Nov 1992
Secretary resigned;new secretary appointed;director resigned
08 Nov 1992
Registered office changed on 08/11/92 from: 31 corsham street london N1 6DR
27 Oct 1992
Incorporation

A.S.A.P. TYRES & EXHAUSTS LIMITED Charges

18 May 1998
Debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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