LICHFIELD TYRE EXHAUST AND BATTERY LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS15 1JQ

Company number 03916664
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 6 LEA HALL LANE, RUGELEY, STAFFORDSHIRE, WS15 1JQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five 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 2016-03-15 GBP 5 . The most likely internet sites of LICHFIELD TYRE EXHAUST AND BATTERY LIMITED are www.lichfieldtyreexhaustandbattery.co.uk, and www.lichfield-tyre-exhaust-and-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.4 miles; to Bloxwich Rail Station is 9.8 miles; to Blake Street Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lichfield Tyre Exhaust and Battery Limited is a Private Limited Company. The company registration number is 03916664. Lichfield Tyre Exhaust and Battery Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Lichfield Tyre Exhaust and Battery Limited is 6 Lea Hall Lane Rugeley Staffordshire Ws15 1jq. The company`s financial liabilities are £7.34k. It is £3.15k against last year. The cash in hand is £1.55k. It is £-7.07k against last year. And the total assets are £33.48k, which is £-11.7k against last year. SZAMEK, Tracy is a Secretary of the company. SZAMEK, Mark Karl is a Director of the company. Secretary BETTS, Peter Frank has been resigned. Secretary HILL, James has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary SZAMEK, Tracey has been resigned. Secretary WITHERS, Terrence has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Maintenance and repair of motor vehicles".


lichfield tyre exhaust and battery Key Finiance

LIABILITIES £7.34k
+75%
CASH £1.55k
-83%
TOTAL ASSETS £33.48k
-26%
All Financial Figures

Current Directors

Secretary
SZAMEK, Tracy
Appointed Date: 25 September 2008

Director
SZAMEK, Mark Karl
Appointed Date: 31 January 2000
59 years old

Resigned Directors

Secretary
BETTS, Peter Frank
Resigned: 13 November 2000
Appointed Date: 31 January 2000

Secretary
HILL, James
Resigned: 25 September 2008
Appointed Date: 01 June 2008

Nominee Secretary
SCOTT, Stephen John
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Secretary
SZAMEK, Tracey
Resigned: 14 August 2003
Appointed Date: 13 November 2000

Secretary
WITHERS, Terrence
Resigned: 01 June 2008
Appointed Date: 14 August 2003

Nominee Director
SCOTT, Jacqueline
Resigned: 31 January 2000
Appointed Date: 31 January 2000
74 years old

Persons With Significant Control

Mr Mark Karl Szamek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LICHFIELD TYRE EXHAUST AND BATTERY LIMITED Events

13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5

...
... and 45 more events
15 Feb 2000
New director appointed
15 Feb 2000
Registered office changed on 15/02/00 from: 52 mucklow hill halesowen west midlands B62 8BL
08 Feb 2000
Secretary resigned
08 Feb 2000
Director resigned
31 Jan 2000
Incorporation