ROADSTAR TYRES & EXHAUST CENTRES LIMITED
DOWNHAM

Hellopages » Essex » Chelmsford » CM11 1JT
Company number 05655700
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address HAWKSWOOD HOUSE, HAWKSWOOD ROAD, DOWNHAM, ESSEX, CM11 1JT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ROADSTAR TYRES & EXHAUST CENTRES LIMITED are www.roadstartyresexhaustcentres.co.uk, and www.roadstar-tyres-exhaust-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battlesbridge Rail Station is 3.9 miles; to Basildon Rail Station is 5.5 miles; to Laindon Rail Station is 5.9 miles; to Rayleigh Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadstar Tyres Exhaust Centres Limited is a Private Limited Company. The company registration number is 05655700. Roadstar Tyres Exhaust Centres Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Roadstar Tyres Exhaust Centres Limited is Hawkswood House Hawkswood Road Downham Essex Cm11 1jt. The company`s financial liabilities are £33.93k. It is £-2.44k against last year. The cash in hand is £32.59k. It is £17.87k against last year. And the total assets are £94.07k, which is £16.63k against last year. SHARPLEY, Shirley Margaret is a Secretary of the company. SHARPLEY, Simon is a Director of the company. SHARPLEY, William Thomas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


roadstar tyres & exhaust centres Key Finiance

LIABILITIES £33.93k
-7%
CASH £32.59k
+121%
TOTAL ASSETS £94.07k
+21%
All Financial Figures

Current Directors

Secretary
SHARPLEY, Shirley Margaret
Appointed Date: 21 August 2006
Director
SHARPLEY, Simon
Appointed Date: 01 July 2007
56 years old
Director
SHARPLEY, William Thomas
Appointed Date: 03 January 2006
88 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr William Thomas Sharpley
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Margaret Sharpley
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sharpley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADSTAR TYRES & EXHAUST CENTRES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
07 Feb 2006
Accounting reference date shortened from 31/12/06 to 01/05/06
19 Jan 2006
New director appointed
15 Dec 2005
Director resigned
15 Dec 2005
Secretary resigned
15 Dec 2005
Incorporation

ROADSTAR TYRES & EXHAUST CENTRES LIMITED Charges

3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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