TRADE TYRE SERVICES (MIDLANDS) LIMITED
BIRMINGHAM

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Company number 04580587
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address OLD BANK CHAMBERS 582-586 KINGSBURY ROAD, ERDINGTON, BIRMINGHAM, B24 9ND
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of TRADE TYRE SERVICES (MIDLANDS) LIMITED are www.tradetyreservicesmidlands.co.uk, and www.trade-tyre-services-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Trade Tyre Services Midlands Limited is a Private Limited Company. The company registration number is 04580587. Trade Tyre Services Midlands Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Trade Tyre Services Midlands Limited is Old Bank Chambers 582 586 Kingsbury Road Erdington Birmingham B24 9nd. . WADLOW, Benjamin Spencer is a Secretary of the company. WADLOW, Jamie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


trade tyre services (midlands) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WADLOW, Benjamin Spencer
Appointed Date: 04 November 2002

Director
WADLOW, Jamie
Appointed Date: 04 November 2002
48 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 November 2002
Appointed Date: 04 November 2002

Persons With Significant Control

Mr Jamie Wadlow
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRADE TYRE SERVICES (MIDLANDS) LIMITED Events

28 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 31 more events
26 Nov 2002
Ad 04/11/02-13/11/02 £ si 1@1=1 £ ic 1/2
13 Nov 2002
Memorandum and Articles of Association
13 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

TRADE TYRE SERVICES (MIDLANDS) LIMITED Charges

1 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…