ALLNIGHT TYRES LTD
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05718111
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9BH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ALLNIGHT TYRES LTD are www.allnighttyres.co.uk, and www.allnight-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Allnight Tyres Ltd is a Private Limited Company. The company registration number is 05718111. Allnight Tyres Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Allnight Tyres Ltd is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire England En8 9bh. . BRACKENBURY, Julie Ann is a Secretary of the company. BRACKENBURY, William John 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 "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
BRACKENBURY, Julie Ann
Appointed Date: 22 February 2006
Director
BRACKENBURY, William John
Appointed Date: 22 February 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2006
Appointed Date: 22 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2006
Appointed Date: 22 February 2006

Persons With Significant Control

Mr William John Brackenbury
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Ann Brackenbury
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLNIGHT TYRES LTD Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Secretary's details changed for Julie Ann Brackenbury on 26 February 2016
26 Feb 2016
Director's details changed for Mr William John Brackenbury on 26 February 2016
...
... and 27 more events
10 May 2006
Registered office changed on 10/05/06 from: 169 moor lane cranham essex RM14 1HQ
10 May 2006
New secretary appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
22 Feb 2006
Incorporation

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