Company number 01162444
Status Active
Incorporation Date 8 March 1974
Company Type Private Limited Company
Address 91 GOWER ST, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of BROADWAY TYRE COMPANY LIMITED are www.broadwaytyrecompany.co.uk, and www.broadway-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadway Tyre Company Limited is a Private Limited Company.
The company registration number is 01162444. Broadway Tyre Company Limited has been working since 08 March 1974.
The present status of the company is Active. The registered address of Broadway Tyre Company Limited is 91 Gower St London Wc1e 6ab. . GARDNER, Brian Herbert John is a Secretary of the company. GARDNER, Brian Herbert John is a Director of the company. GARDNER, Pamela Grace is a Director of the company. Director WILLIS, Josephine Violet has been resigned. Director WILLIS, Noel Walter Raymond has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Pamela Grace Gardner
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Herbert John Gardner
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROADWAY TYRE COMPANY LIMITED Events
09 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 72 more events
06 Feb 1987
Return made up to 06/01/87; full list of members
07 Oct 1982
Accounts made up to 31 May 1982
07 Oct 1982
Annual return made up to 21/09/82
17 Nov 1980
Annual return made up to 14/11/80
17 Nov 1980
Accounts made up to 31 May 1980
19 May 1981
Legal mortgage
Delivered: 4 June 1981
Status: Satisfied
on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: F/H property known as tyre depot and warehouse at crendon…
10 April 1981
Legal mortgage
Delivered: 21 April 1981
Status: Satisfied
on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: Property known as 2 and 2A penn road, beaconsfield, bucks…
22 June 1978
Legal mortgage
Delivered: 30 June 1978
Status: Satisfied
on 30 April 1993
Persons entitled: National Westminster Bank PLC
Description: 29 high street, thatcham berkshire title no bk 151842…