Company number 09473315
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of TYRE SHACK LIMITED are www.tyreshack.co.uk, and www.tyre-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Tyre Shack Limited is a Private Limited Company.
The company registration number is 09473315. Tyre Shack Limited has been working since 05 March 2015.
The present status of the company is Active. The registered address of Tyre Shack Limited is Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . COURTNEY, Derek is a Director of the company. JAMES, Martyn is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Martyn James
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
TYRE SHACK LIMITED Events
28 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
08 Sep 2016
Total exemption full accounts made up to 30 November 2015
16 Aug 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
28 Apr 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
28 Oct 2015
Appointment of Derek Courtney as a director on 12 October 2015
16 Oct 2015
Statement of capital following an allotment of shares on 12 October 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
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MODEL ARTICLES ‐
Model articles adopted