Company number 02536795
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address 223 CHURCH ROAD, BENFLEET, ESSEX, SS7 4DY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of TECHNIQUE TYRES LIMITED are www.techniquetyres.co.uk, and www.technique-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Technique Tyres Limited is a Private Limited Company.
The company registration number is 02536795. Technique Tyres Limited has been working since 04 September 1990.
The present status of the company is Active. The registered address of Technique Tyres Limited is 223 Church Road Benfleet Essex Ss7 4dy. . CRANE, Wendy Claire is a Secretary of the company. CRANE, Clifford Toney is a Director of the company. CRANE, David Toney is a Director of the company. CRANE, Wendy Claire is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Technique Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TECHNIQUE TYRES LIMITED Events
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
29 Jun 2015
Appointment of Mr David Toney Crane as a director on 19 June 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
06 May 1992
Full accounts made up to 30 June 1991
18 Oct 1991
Return made up to 04/09/91; full list of members
29 Jun 1991
Accounting reference date shortened from 30/09 to 30/06
10 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
2 June 1999
Debenture
Delivered: 11 June 1999
Status: Satisfied
on 16 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1996
Deed of charge over credit balances
Delivered: 12 December 1996
Status: Satisfied
on 29 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposits being all sums of money in…
4 January 1995
Deed of charge over credit balances
Delivered: 16 January 1995
Status: Satisfied
on 28 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" being barclays bank…