A & B TYRES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AN

Company number 02581872
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of A & B TYRES LIMITED are www.abtyres.co.uk, and www.a-b-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. A B Tyres Limited is a Private Limited Company. The company registration number is 02581872. A B Tyres Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of A B Tyres Limited is 103 High Street Waltham Cross Hertfordshire En8 7an. . BARWELL, Vivien June is a Director of the company. Secretary BARWELL, Vivien June has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARWELL, Anthony David has been resigned. Director BLACK, Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BARWELL, Vivien June
Appointed Date: 15 December 2015
78 years old

Resigned Directors

Secretary
BARWELL, Vivien June
Resigned: 16 February 2016
Appointed Date: 04 February 1991

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1991
Appointed Date: 12 February 1991

Director
BARWELL, Anthony David
Resigned: 19 September 2015
Appointed Date: 04 February 1991
85 years old

Director
BLACK, Frederick
Resigned: 05 June 2015
Appointed Date: 01 September 2008
87 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1991
Appointed Date: 12 February 1991

Persons With Significant Control

Mrs Vivien June Barwell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

A & B TYRES LIMITED Events

19 Apr 2017
Confirmation statement made on 12 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

16 Feb 2016
Director's details changed for Mrs Viviene Barwell on 16 February 2016
16 Feb 2016
Termination of appointment of Frederick Black as a director on 5 June 2015
...
... and 54 more events
25 Apr 1993
Full accounts made up to 29 February 1992

24 Jun 1992
Return made up to 12/02/92; full list of members

22 Mar 1991
Secretary resigned;new secretary appointed

22 Mar 1991
Director resigned;new director appointed

12 Feb 1991
Incorporation