LOUGHBOROUGH TYRE SPECIALISTS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE11 2PL

Company number 04863651
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 1 NAYLOR AVENUE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2PL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Susan Osborn as a director on 9 March 2017; Termination of appointment of Roger Osborn as a director on 23 February 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of LOUGHBOROUGH TYRE SPECIALISTS LIMITED are www.loughboroughtyrespecialists.co.uk, and www.loughborough-tyre-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sileby Rail Station is 4.1 miles; to Syston Rail Station is 6.6 miles; to East Midlands Parkway Rail Station is 7.5 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loughborough Tyre Specialists Limited is a Private Limited Company. The company registration number is 04863651. Loughborough Tyre Specialists Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Loughborough Tyre Specialists Limited is 1 Naylor Avenue Loughborough Leicestershire Le11 2pl. . OSBORN, Susan is a Secretary of the company. OSBORN, Susan is a Director of the company. Secretary OSBORN, Roger has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director OSBORN, Roger has been resigned. Director TAYLOR, Kevin John has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
OSBORN, Susan
Appointed Date: 02 September 2003
Director
OSBORN, Susan
Appointed Date: 09 March 2017
60 years old

Resigned Directors

Secretary
OSBORN, Roger
Resigned: 02 September 2003
Appointed Date: 12 August 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Director
OSBORN, Roger
Resigned: 23 February 2017
Appointed Date: 12 August 2003
62 years old
Director
TAYLOR, Kevin John
Resigned: 30 January 2008
Appointed Date: 17 March 2005
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 August 2003
Appointed Date: 12 August 2003

Persons With Significant Control

Mr Roger Osborn
Notified on: 3 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Taylor
Notified on: 3 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOUGHBOROUGH TYRE SPECIALISTS LIMITED Events

13 Mar 2017
Appointment of Mrs Susan Osborn as a director on 9 March 2017
13 Mar 2017
Termination of appointment of Roger Osborn as a director on 23 February 2017
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 33 more events
12 Aug 2003
New director appointed
12 Aug 2003
Secretary resigned
12 Aug 2003
New secretary appointed
12 Aug 2003
Director resigned
12 Aug 2003
Incorporation

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