Company number 03509827
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address LOWER AUDLEY TYRE CENTRE LIMITED, BENNINGTON STREET, BLACKBURN, LANCASHIRE, BB2 3HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 100
. The most likely internet sites of LOWER AUDLEY TYRE CENTRE LIMITED are www.loweraudleytyrecentre.co.uk, and www.lower-audley-tyre-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lower Audley Tyre Centre Limited is a Private Limited Company.
The company registration number is 03509827. Lower Audley Tyre Centre Limited has been working since 13 February 1998.
The present status of the company is Active. The registered address of Lower Audley Tyre Centre Limited is Lower Audley Tyre Centre Limited Bennington Street Blackburn Lancashire Bb2 3hp. . FEROZE, Rasheeda is a Secretary of the company. FEROZE, Javaid is a Director of the company. Secretary FEROZE, Javaid has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director FEROZE, Liaqat has been resigned. Director FEROZE, Mohammed has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
FEROZE, Javaid
Resigned: 28 December 2001
Appointed Date: 30 March 1998
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
FEROZE, Liaqat
Resigned: 28 December 2001
Appointed Date: 30 March 1998
61 years old
Director
FEROZE, Mohammed
Resigned: 05 January 2000
Appointed Date: 30 March 1998
86 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Persons With Significant Control
Mr Javaid Feroze
Notified on: 5 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOWER AUDLEY TYRE CENTRE LIMITED Events
15 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
16 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
24 Apr 2015
Director's details changed for Javaid Feroze on 7 April 2015
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
03 Apr 1998
New director appointed
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23 Feb 1998
Registered office changed on 23/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
23 Feb 1998
Director resigned
23 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation