HALSTEAD TYRE & EXHAUST CENTRE LIMITED
ESSEX

Hellopages » Essex » Braintree » CO9 2JN

Company number 05334712
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address UNIT 2, WEAVERS COURT,, MILLBRIDGE, HALSTEAD, ESSEX, CO9 2JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 29 February 2016; Amended total exemption full accounts made up to 28 February 2015. The most likely internet sites of HALSTEAD TYRE & EXHAUST CENTRE LIMITED are www.halsteadtyreexhaustcentre.co.uk, and www.halstead-tyre-exhaust-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Halstead Tyre Exhaust Centre Limited is a Private Limited Company. The company registration number is 05334712. Halstead Tyre Exhaust Centre Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Halstead Tyre Exhaust Centre Limited is Unit 2 Weavers Court Millbridge Halstead Essex Co9 2jn. . DENTON, Anthony Carl is a Secretary of the company. IZZARD-JOHNSON, Tracy Miriam is a Secretary of the company. BALOGUN, Lauren Gaynor is a Director of the company. DENTON, Anthony Carl is a Director of the company. Director BALOGUN, Lauren Gaynor Louise has been resigned. Director LARBALESTIER, Wayne has been resigned. Director PINNER, Kim Marie has been resigned. Director WEBB, Kim Marie has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DENTON, Anthony Carl
Appointed Date: 17 January 2005
Secretary
IZZARD-JOHNSON, Tracy Miriam
Appointed Date: 16 May 2008
Director
BALOGUN, Lauren Gaynor
Appointed Date: 01 March 2015
42 years old
Director
DENTON, Anthony Carl
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Director
BALOGUN, Lauren Gaynor Louise
Resigned: 16 May 2008
Appointed Date: 09 February 2005
42 years old
Director
LARBALESTIER, Wayne
Resigned: 08 February 2005
Appointed Date: 17 January 2005
48 years old
Director
PINNER, Kim Marie
Resigned: 17 January 2005
Appointed Date: 17 January 2005
49 years old
Director
WEBB, Kim Marie
Resigned: 17 January 2005
Appointed Date: 17 January 2005
49 years old

Persons With Significant Control

Mr Anthony Carl Denton
Notified on: 17 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

HALSTEAD TYRE & EXHAUST CENTRE LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 May 2016
Total exemption full accounts made up to 29 February 2016
19 Feb 2016
Amended total exemption full accounts made up to 28 February 2015
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 29 more events
08 Feb 2005
Director resigned
08 Feb 2005
Director resigned
18 Jan 2005
New director appointed
18 Jan 2005
Director resigned
17 Jan 2005
Incorporation

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