DONOVAN TYRES LIMITED
CHESHUNT TUBELINE LIMITED

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 02775586
Status Active
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of DONOVAN TYRES LIMITED are www.donovantyres.co.uk, and www.donovan-tyres.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and ten months. Donovan Tyres Limited is a Private Limited Company. The company registration number is 02775586. Donovan Tyres Limited has been working since 21 December 1992. The present status of the company is Active. The registered address of Donovan Tyres Limited is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £122.47k. It is £60.36k against last year. The cash in hand is £0.52k. It is £-0.13k against last year. And the total assets are £1056.39k, which is £75.71k against last year. DONOVAN, Susan Elizabeth is a Secretary of the company. DONOVAN, James is a Director of the company. Secretary DONOVAN, Terrence Sean has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DONOVAN, Susan Elizabeth has been resigned. Director DONOVAN, Terrence Sean has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


donovan tyres Key Finiance

LIABILITIES £122.47k
+97%
CASH £0.52k
-20%
TOTAL ASSETS £1056.39k
+7%
All Financial Figures

Current Directors

Secretary
DONOVAN, Susan Elizabeth
Appointed Date: 24 May 2002
Director
DONOVAN, James
Appointed Date: 15 July 1999
80 years old

Resigned Directors

Secretary
DONOVAN, Terrence Sean
Resigned: 24 May 2002
Appointed Date: 21 December 1992
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992
Director
DONOVAN, Susan Elizabeth
Resigned: 15 July 1999
Appointed Date: 21 December 1992
76 years old
Director
DONOVAN, Terrence Sean
Resigned: 15 July 1999
Appointed Date: 21 December 1992
57 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 December 1992
Appointed Date: 21 December 1992

Persons With Significant Control

Mr James Donovan
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DONOVAN TYRES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Director's details changed for Mr James Donovan on 5 February 2016
05 Feb 2016
Secretary's details changed for Susan Elizabeth Donovan on 5 February 2016
...
... and 58 more events
28 Feb 1994
Return made up to 21/12/93; full list of members
26 Nov 1993
Registered office changed on 26/11/93 from: aton house 149 leigh road leigh-on-sea essex. SS9 1JF
20 Jan 1993
Secretary resigned;new director appointed
20 Jan 1993
New secretary appointed;director resigned;new director appointed
21 Dec 1992
Incorporation

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