Company number 06353136
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address UNIT 5 HALLIWELL MILL, BERTHA STREET, BOLTON, LANCASHIRE, BL1 8AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HIGHMEAD TYRE BAY LIMITED are www.highmeadtyrebay.co.uk, and www.highmead-tyre-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Highmead Tyre Bay Limited is a Private Limited Company.
The company registration number is 06353136. Highmead Tyre Bay Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Highmead Tyre Bay Limited is Unit 5 Halliwell Mill Bertha Street Bolton Lancashire Bl1 8ah. The company`s financial liabilities are £17.5k. It is £2.17k against last year. The cash in hand is £6.61k. It is £5.07k against last year. And the total assets are £15.96k, which is £-1.89k against last year. ASGHAR, Sumera is a Secretary of the company. ASGHAR, Amar is a Director of the company. Secretary ASGHAR, Irfan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASGHAR, Amar has been resigned. Director ASGHAR, Irfan Ali has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
highmead tyre bay Key Finiance
LIABILITIES
£17.5k
+14%
CASH
£6.61k
+328%
TOTAL ASSETS
£15.96k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASGHAR, Irfan
Resigned: 25 February 2010
Appointed Date: 28 August 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
ASGHAR, Amar
Resigned: 25 February 2010
Appointed Date: 28 August 2007
43 years old
Director
ASGHAR, Irfan Ali
Resigned: 25 February 2010
Appointed Date: 25 February 2010
40 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Mr Amar Asghar
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HIGHMEAD TYRE BAY LIMITED Events
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Total exemption small company accounts made up to 31 August 2014
06 Apr 2016
Compulsory strike-off action has been suspended
...
... and 28 more events
21 Oct 2008
Appointment terminated secretary hcs secretarial LIMITED
06 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed
06 Sep 2007
Registered office changed on 06/09/07 from: abbey & co associates 1ST floor unity house fletcher street bolton BL3 6NE
28 Aug 2007
Incorporation