HENDON TYRES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 04565405
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of HENDON TYRES LIMITED are www.hendontyres.co.uk, and www.hendon-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hendon Tyres Limited is a Private Limited Company. The company registration number is 04565405. Hendon Tyres Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Hendon Tyres Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . HAYNES, Martin is a Secretary of the company. HAYNES, Martin Robert is a Director of the company. HAYNES, Paul Jonathan is a Director of the company. Secretary HAYNES, Martin Robert has been resigned. Secretary HAYNES, Paul Michael has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HAYNES, Martin
Appointed Date: 30 September 2014
Director
HAYNES, Martin Robert
Appointed Date: 17 October 2002
48 years old
Director
HAYNES, Paul Jonathan
Appointed Date: 17 October 2002
45 years old

Resigned Directors

Secretary
HAYNES, Martin Robert
Resigned: 09 July 2008
Appointed Date: 17 October 2002
Secretary
HAYNES, Paul Michael
Resigned: 30 August 2014
Appointed Date: 09 July 2008
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Hendon Tyre Service Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDON TYRES LIMITED Events

22 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 32 more events
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed;new director appointed
17 Oct 2002
Incorporation

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