PENCOED TYRES LIMITED
PENCOED

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Company number 05221959
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address BLOOMFIELD FARM, COYCHURCH ROAD, PENCOED, MID GLAMORGAN, CF35 5LP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of PENCOED TYRES LIMITED are www.pencoedtyres.co.uk, and www.pencoed-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 Bridgend Rail Station is 3 miles; to Wildmill Rail Station is 3.2 miles; to Sarn Rail Station is 4 miles; to Garth (Bridgend) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencoed Tyres Limited is a Private Limited Company. The company registration number is 05221959. Pencoed Tyres Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Pencoed Tyres Limited is Bloomfield Farm Coychurch Road Pencoed Mid Glamorgan Cf35 5lp. . WILLIAMS, Jayne Samantha is a Secretary of the company. WILLIAMS, Wayne Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILLIAMS, Jayne Samantha
Appointed Date: 07 September 2004

Director
WILLIAMS, Wayne Mark
Appointed Date: 07 September 2004
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Wayne Mark Williams
Notified on: 3 September 2016
62 years old
Nature of control: Has significant influence or control

PENCOED TYRES LIMITED Events

08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1

...
... and 21 more events
15 Oct 2004
New director appointed
24 Sep 2004
Registered office changed on 24/09/04 from: 85 taff street pontypridd mid glamorgan CF37 4SL
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
03 Sep 2004
Incorporation

PENCOED TYRES LIMITED Charges

25 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…