ADUR TYRE MART LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 03356109
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of ADUR TYRE MART LIMITED are www.adurtyremart.co.uk, and www.adur-tyre-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Adur Tyre Mart Limited is a Private Limited Company. The company registration number is 03356109. Adur Tyre Mart Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Adur Tyre Mart Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. . CHENELER, Christopher James is a Secretary of the company. CHENELER, Christopher James is a Director of the company. Secretary CHENELER, Jennifer Barbara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHENELER, Jennifer Barbara has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHENELER, Christopher James
Appointed Date: 18 April 1998

Director
CHENELER, Christopher James
Appointed Date: 24 April 1997
76 years old

Resigned Directors

Secretary
CHENELER, Jennifer Barbara
Resigned: 18 April 1998
Appointed Date: 24 April 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 April 1997
Appointed Date: 18 April 1997

Director
CHENELER, Jennifer Barbara
Resigned: 15 February 2016
Appointed Date: 24 April 1997
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 1997
Appointed Date: 18 April 1997

Persons With Significant Control

Mr Christopher James Cheneler
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Barbara Chenneler
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADUR TYRE MART LIMITED Events

20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2

15 Feb 2016
Termination of appointment of Jennifer Barbara Cheneler as a director on 15 February 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
15 May 1997
New secretary appointed;new director appointed
06 May 1997
Company name changed bridgewood associates LIMITED\certificate issued on 06/05/97
06 May 1997
Memorandum and Articles of Association
29 Apr 1997
Registered office changed on 29/04/97 from: 788-790 finchley road london NW11 7UR
18 Apr 1997
Incorporation