Company number 08078225
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address ALPHA HOUSE 646C, KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PRIME TYRES CENTRE LTD are www.primetyrescentre.co.uk, and www.prime-tyres-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Prime Tyres Centre Ltd is a Private Limited Company.
The company registration number is 08078225. Prime Tyres Centre Ltd has been working since 22 May 2012.
The present status of the company is Active. The registered address of Prime Tyres Centre Ltd is Alpha House 646c Kingsbury Road London Nw9 9hn. . RASOOLI, Ahmed Shah is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 February 2013
Appointed Date: 22 May 2012
94 years old
Persons With Significant Control
Mr Ahmed Shah Rasooli
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PRIME TYRES CENTRE LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
28 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 5 more events
19 Feb 2013
Company name changed prime tyre LTD\certificate issued on 19/02/13
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RES15 ‐
Change company name resolution on 2012-07-01
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NM01 ‐
Change of name by resolution
19 Feb 2013
Company name changed texcross services LIMITED\certificate issued on 19/02/13
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RES15 ‐
Change company name resolution on 2012-07-01
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NM01 ‐
Change of name by resolution
18 Feb 2013
Termination of appointment of Barbara Kahan as a director
13 Feb 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 February 2013
22 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)