EUROPA TYRES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0UX

Company number 01844907
Status Active
Incorporation Date 31 August 1984
Company Type Private Limited Company
Address 16-17 VICTORIA ROAD, ST PHILIPS, BRISTOL, BS2 0UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of EUROPA TYRES LIMITED are www.europatyres.co.uk, and www.europa-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Europa Tyres Limited is a Private Limited Company. The company registration number is 01844907. Europa Tyres Limited has been working since 31 August 1984. The present status of the company is Active. The registered address of Europa Tyres Limited is 16 17 Victoria Road St Philips Bristol Bs2 0ux. . FREEMAN, Robert Malcolm is a Director of the company. STENNING, Alan Mark is a Director of the company. Secretary DUGUID, Brian has been resigned. Secretary PAUL, Stephen Henry has been resigned. Director DUGUID, Brian Proud has been resigned. Director FREEMAN, Christopher David has been resigned. Director HEATH, Barrie Joseph has been resigned. Director IRELAND, Richard Sidney has been resigned. Director MOWBRAY, Alan Paul has been resigned. Director PAUL, Stephen Henry has been resigned. Director PETERS, Alan John Newland has been resigned. Director PETERS, John Newland has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FREEMAN, Robert Malcolm
Appointed Date: 18 June 2013
58 years old
Director
STENNING, Alan Mark
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
DUGUID, Brian
Resigned: 01 December 2014
Appointed Date: 01 October 2012
Secretary
PAUL, Stephen Henry
Resigned: 30 September 2012
Director
DUGUID, Brian Proud
Resigned: 01 December 2014
80 years old
Director
FREEMAN, Christopher David
Resigned: 01 September 2015
Appointed Date: 01 July 2015
35 years old
Director
HEATH, Barrie Joseph
Resigned: 30 November 2012
80 years old
Director
IRELAND, Richard Sidney
Resigned: 18 June 2013
Appointed Date: 29 May 2007
83 years old
Director
MOWBRAY, Alan Paul
Resigned: 01 September 2015
Appointed Date: 01 July 2015
69 years old
Director
PAUL, Stephen Henry
Resigned: 30 September 2012
78 years old
Director
PETERS, Alan John Newland
Resigned: 18 June 2014
96 years old
Director
PETERS, John Newland
Resigned: 29 September 1993
74 years old

Persons With Significant Control

The County Tyre (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA TYRES LIMITED Events

18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
28 Sep 2015
Accounts for a dormant company made up to 30 November 2014
28 Sep 2015
Termination of appointment of Christopher David Freeman as a director on 1 September 2015
...
... and 85 more events
27 Nov 1987
Full accounts made up to 31 December 1986
27 Nov 1987
Return made up to 13/10/87; full list of members
11 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 14/10/86; full list of members
12 Nov 1984
Company name changed\certificate issued on 12/11/84

EUROPA TYRES LIMITED Charges

18 November 2012
All assets debenture
Delivered: 23 November 2012
Status: Satisfied on 4 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
20 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 4 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EUROPA TRUCK PARTS LIMITED EUROPA TRUSTEES LIMITED EUROPA UNDERWRITING LIMITED EUROPA UNITED L.P. EUROPA UNIVERSAL L.P. EUROPA UTILITIES LIMITED EUROPA V (NO. 1) EXECUTIVE L.P.