TYRES PLUS LIMITED
NORFOLK

Hellopages » Norfolk » Breckland » NR19 1JG

Company number 04510802
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 11A RASHS GREEN, DEREHAM, NORFOLK, NR19 1JG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company busniess 22/03/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TYRES PLUS LIMITED are www.tyresplus.co.uk, and www.tyres-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tyres Plus Limited is a Private Limited Company. The company registration number is 04510802. Tyres Plus Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Tyres Plus Limited is 11a Rashs Green Dereham Norfolk Nr19 1jg. . DAVEY, Deborah Elaine is a Secretary of the company. HAMMENT, Michael Charles is a Director of the company. Secretary ROUSE, Helen Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DAVEY, Deborah Elaine
Appointed Date: 25 April 2004
Director
HAMMENT, Michael Charles
Appointed Date: 14 August 2002
67 years old

Resigned Directors

Secretary
ROUSE, Helen Louise
Resigned: 25 April 2004
Appointed Date: 14 August 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr Michael Charles Hamment
Notified on: 30 March 2017
67 years old
Nature of control: Has significant influence or control

TYRES PLUS LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
04 Jan 2017
Micro company accounts made up to 31 August 2016
08 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company busniess 22/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 103
30 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 103
...
... and 29 more events
22 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002
Ad 06/09/02--------- £ si 99@1=99 £ ic 1/100
21 Aug 2002
Secretary resigned
14 Aug 2002
Incorporation

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