Company number 08871594
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of TYREBROKERS LIMITED are www.tyrebrokers.co.uk, and www.tyrebrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Tyrebrokers Limited is a Private Limited Company.
The company registration number is 08871594. Tyrebrokers Limited has been working since 31 January 2014.
The present status of the company is Active. The registered address of Tyrebrokers Limited is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. . DONOVAN, Terry Shaun is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 31 January 2014
Appointed Date: 31 January 2014
48 years old
Persons With Significant Control
Mr Terry Shaun Donovan
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TYREBROKERS LIMITED Events
27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
08 Aug 2014
Statement of capital following an allotment of shares on 31 January 2014
25 Jun 2014
Appointment of Mr Terry Donovan as a director
31 Jan 2014
Termination of appointment of Osker Heiman as a director
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31