Company number 09406206
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 293 HARBORNE LANE, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 0NT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 5 Rise Avenue Rednal Birmingham B45 9PT United Kingdom to 293 Harborne Lane Harborne Birmingham West Midlands B17 0NT on 21 March 2017; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Yvonne Darby as a director on 7 November 2016. The most likely internet sites of HARBORNE TYRES (2015) LTD are www.harbornetyres2015.co.uk, and www.harborne-tyres-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Harborne Tyres 2015 Ltd is a Private Limited Company.
The company registration number is 09406206. Harborne Tyres 2015 Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Harborne Tyres 2015 Ltd is 293 Harborne Lane Harborne Birmingham West Midlands B17 0nt. . SWINGLE, Paul is a Director of the company. Director DARBY, Yvonne has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
DARBY, Yvonne
Resigned: 07 November 2016
Appointed Date: 26 January 2015
59 years old
Persons With Significant Control
Mr Paul Swingle
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
HARBORNE TYRES (2015) LTD Events
21 Mar 2017
Registered office address changed from 5 Rise Avenue Rednal Birmingham B45 9PT United Kingdom to 293 Harborne Lane Harborne Birmingham West Midlands B17 0NT on 21 March 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Nov 2016
Termination of appointment of Yvonne Darby as a director on 7 November 2016
12 Oct 2016
Micro company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
09 Dec 2015
Appointment of Mr Paul Swingle as a director on 9 December 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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Model articles adopted