MR TYRE (MOTOR SPORT) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6LJ

Company number 04370705
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 33 PITSFORD STREET, BIRMINGHAM, B18 6LJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MR TYRE (MOTOR SPORT) LIMITED are www.mrtyremotorsport.co.uk, and www.mr-tyre-motor-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Mr Tyre Motor Sport Limited is a Private Limited Company. The company registration number is 04370705. Mr Tyre Motor Sport Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Mr Tyre Motor Sport Limited is 33 Pitsford Street Birmingham B18 6lj. . DAVY, Jane Catherine is a Secretary of the company. DYAS, Paul Raymond is a Director of the company. JEFFS, Daniel is a Director of the company. WILLIAMS, Arwyn Gethin is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LARVIN, Louise Marjorie has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DAVY, Jane Catherine
Appointed Date: 11 February 2002
Director
DYAS, Paul Raymond
Appointed Date: 01 April 2002
65 years old
Director
JEFFS, Daniel
Appointed Date: 26 August 2003
51 years old
Director
WILLIAMS, Arwyn Gethin
Appointed Date: 11 February 2002
70 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
LARVIN, Louise Marjorie
Resigned: 31 January 2017
Appointed Date: 11 February 2002
52 years old

Persons With Significant Control

Mr Arwyn Gethin Williams
Notified on: 11 February 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Raymond Dyas
Notified on: 11 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR TYRE (MOTOR SPORT) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Feb 2017
Termination of appointment of Louise Marjorie Larvin as a director on 31 January 2017
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
26 Feb 2002
New director appointed
26 Feb 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
11 Feb 2002
Incorporation

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