EAGLE TYRES LIMITED
TYRES R US (UK) LIMITED

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Company number 05282053
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address 128 ACTON LANE, LONDON, NW10 8UP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of EAGLE TYRES LIMITED are www.eagletyres.co.uk, and www.eagle-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brentford Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Tyres Limited is a Private Limited Company. The company registration number is 05282053. Eagle Tyres Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Eagle Tyres Limited is 128 Acton Lane London Nw10 8up. . EL KEBBI, Leila is a Secretary of the company. TABECHE, Amin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TABECHE, Amin has been resigned. Director TABECHE, Ibrahim Ahmad has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EL KEBBI, Leila
Appointed Date: 09 November 2004
Director
TABECHE, Amin
Appointed Date: 01 December 2008
43 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
TABECHE, Amin
Resigned: 05 February 2008
Appointed Date: 09 November 2004
37 years old
Director
TABECHE, Ibrahim Ahmad
Resigned: 01 August 2011
Appointed Date: 01 February 2008
37 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Amin Tabeche
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

EAGLE TYRES LIMITED Events

03 Jan 2017
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 28 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
09 Nov 2004
Incorporation

EAGLE TYRES LIMITED Charges

6 September 2011
Debenture
Delivered: 13 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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