MALVERN TYRES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT
Company number 04488928
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of MALVERN TYRES LIMITED are www.malverntyres.co.uk, and www.malvern-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malvern Tyres Limited is a Private Limited Company. The company registration number is 04488928. Malvern Tyres Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Malvern Tyres Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . FREEMAN, Robert Malcolm is a Secretary of the company. FREEMAN, Robert Malcolm is a Director of the company. MOWBRAY, Alan Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDGELL, Paul Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FREEMAN, Robert Malcolm
Appointed Date: 18 July 2002
Director
FREEMAN, Robert Malcolm
Appointed Date: 18 July 2002
58 years old
Director
MOWBRAY, Alan Paul
Appointed Date: 10 October 2005
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
EDGELL, Paul Michael
Resigned: 10 October 2005
Appointed Date: 18 July 2002
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Malvern Tyres (Wholesale) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALVERN TYRES LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 30 November 2014
18 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 28 more events
07 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
Registered office changed on 07/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
18 Jul 2002
Incorporation

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