TYRE - TRACK (UK) LIMITED
BLAENAU GWENT

Hellopages » Blaenau Gwent » Blaenau Gwent » NP3 4BS

Company number 02122447
Status Active
Incorporation Date 13 April 1987
Company Type Private Limited Company
Address NOBLE SQUARE INDUSTRIAL ESTATE, BRYNMAWR, BLAENAU GWENT, NP3 4BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TYRE - TRACK (UK) LIMITED are www.tyretrackuk.co.uk, and www.tyre-track-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Tyre Track Uk Limited is a Private Limited Company. The company registration number is 02122447. Tyre Track Uk Limited has been working since 13 April 1987. The present status of the company is Active. The registered address of Tyre Track Uk Limited is Noble Square Industrial Estate Brynmawr Blaenau Gwent Np3 4bs. . REES, Sharon Elizabeth is a Secretary of the company. LEWIS, Mark Stephen is a Director of the company. LEWIS, Sheila May is a Director of the company. LEWIS, Terence Rees is a Director of the company. REES, Sharon Elizabeth is a Director of the company. Secretary LEWIS, Sheila May has been resigned. Director LEWIS, Dennis Rees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REES, Sharon Elizabeth
Appointed Date: 22 August 2000

Director
LEWIS, Mark Stephen

71 years old

Director
LEWIS, Sheila May

91 years old

Director
LEWIS, Terence Rees

73 years old

Director
REES, Sharon Elizabeth
Appointed Date: 14 August 1996
60 years old

Resigned Directors

Secretary
LEWIS, Sheila May
Resigned: 22 August 2000

Director
LEWIS, Dennis Rees
Resigned: 07 January 1993
96 years old

Persons With Significant Control

Tecweld Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYRE - TRACK (UK) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 30 April 2015
09 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

10 Oct 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 74 more events
22 Jun 1987
Location of register of members

22 Jun 1987
New director appointed

22 Jun 1987
Accounting reference date notified as 30/04

21 Apr 1987
Secretary resigned;new secretary appointed

13 Apr 1987
Certificate of Incorporation

TYRE - TRACK (UK) LIMITED Charges

7 January 1993
Collateral debenture
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…