TYRES ON THE DRIVE LTD
CREWE

Hellopages » Cheshire » Cheshire East » CW4 7ET

Company number 07615202
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address COTTON COURT MIDDLEWICH ROAD, HOLMES CHAPEL, CREWE, ENGLAND, CW4 7ET
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 March 2017 GBP 220,996.1 ; Statement of capital following an allotment of shares on 18 January 2017 GBP 220,936.69 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TYRES ON THE DRIVE LTD are www.tyresonthedrive.co.uk, and www.tyres-on-the-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Tyres On The Drive Ltd is a Private Limited Company. The company registration number is 07615202. Tyres On The Drive Ltd has been working since 27 April 2011. The present status of the company is Active. The registered address of Tyres On The Drive Ltd is Cotton Court Middlewich Road Holmes Chapel Crewe England Cw4 7et. . CLARKE, Richard David is a Director of the company. COCKER, Paul Andrew is a Director of the company. GORRIE, Robert James Alexander is a Director of the company. MACFARLANE, Bruce Ferguson is a Director of the company. MURRAY, Andrew John is a Director of the company. NEWTON, William is a Director of the company. TRUMAN, Matthew Arthur is a Director of the company. Secretary CLARK, Dominic Alexander has been resigned. Director CHRISTENSEN, Lawrence has been resigned. Director CLARK, Dominic Alexander has been resigned. Director STIRLING, Rory, M has been resigned. Director STIRLING, Rory John has been resigned. Director YOUNG, Richard Michael has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
CLARKE, Richard David
Appointed Date: 03 December 2012
48 years old
Director
COCKER, Paul Andrew
Appointed Date: 24 October 2014
46 years old
Director
GORRIE, Robert James Alexander
Appointed Date: 01 October 2013
66 years old
Director
MACFARLANE, Bruce Ferguson
Appointed Date: 25 June 2015
72 years old
Director
MURRAY, Andrew John
Appointed Date: 12 December 2016
52 years old
Director
NEWTON, William
Appointed Date: 15 December 2015
53 years old
Director
TRUMAN, Matthew Arthur
Appointed Date: 24 October 2014
46 years old

Resigned Directors

Secretary
CLARK, Dominic Alexander
Resigned: 13 December 2016
Appointed Date: 27 April 2011
Director
CHRISTENSEN, Lawrence
Resigned: 31 October 2014
Appointed Date: 11 November 2013
82 years old
Director
CLARK, Dominic Alexander
Resigned: 13 December 2016
Appointed Date: 27 April 2011
49 years old
Director
STIRLING, Rory, M
Resigned: 25 June 2015
Appointed Date: 16 December 2014
42 years old
Director
STIRLING, Rory John
Resigned: 11 November 2013
Appointed Date: 03 December 2012
42 years old
Director
YOUNG, Richard Michael
Resigned: 16 December 2014
Appointed Date: 03 December 2012
62 years old

TYRES ON THE DRIVE LTD Events

27 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 220,996.1
09 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 220,936.69
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Appointment of Mr Andrew John Murray as a director on 12 December 2016
25 Jan 2017
Appointment of William Newton as a director on 15 December 2015
...
... and 62 more events
28 Dec 2011
Sub-division of shares on 19 December 2011
28 Dec 2011
Statement of capital following an allotment of shares on 19 December 2011
  • GBP 120,200
14 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 106
14 Dec 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2011
Incorporation

TYRES ON THE DRIVE LTD Charges

10 June 2016
Charge code 0761 5202 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

TYRES NORTH LIMITED TYRES OF WREXHAM LIMITED TYRES ON THE RUN LIMITED TYRES ONLINE LIMITED TYRES PLUS LIMITED TYRES R US (CARLISLE) LTD TYRES RIMS 'N' TRIMS LIMITED