INDEPENDENT TYRE CONSULTANTS LTD
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5AR

Company number 05210466
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address CHOLMONDELEY HOUSE, DEE HILLS PARK, CHESTER, CH3 5AR
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 200 ; Appointment of Mr Phillip Landry as a director on 1 July 2016. The most likely internet sites of INDEPENDENT TYRE CONSULTANTS LTD are www.independenttyreconsultants.co.uk, and www.independent-tyre-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Independent Tyre Consultants Ltd is a Private Limited Company. The company registration number is 05210466. Independent Tyre Consultants Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of Independent Tyre Consultants Ltd is Cholmondeley House Dee Hills Park Chester Ch3 5ar. The company`s financial liabilities are £15.78k. It is £6.5k against last year. The cash in hand is £0.07k. It is £0k against last year. And the total assets are £35.62k, which is £-6.5k against last year. LANDRY, Edward is a Secretary of the company. LANDRY, Edward is a Director of the company. LANDRY, Phillip is a Director of the company. LANDRY, Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


independent tyre consultants Key Finiance

LIABILITIES £15.78k
+70%
CASH £0.07k
TOTAL ASSETS £35.62k
-16%
All Financial Figures

Current Directors

Secretary
LANDRY, Edward
Appointed Date: 27 September 2004
Director
LANDRY, Edward
Appointed Date: 27 September 2004
71 years old
Director
LANDRY, Phillip
Appointed Date: 01 July 2016
37 years old
Director
LANDRY, Susan
Appointed Date: 27 September 2004
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Edward Landry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Landry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT TYRE CONSULTANTS LTD Events

26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Sep 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 200
26 Jul 2016
Appointment of Mr Phillip Landry as a director on 1 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 25 more events
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
19 Aug 2004
Incorporation

INDEPENDENT TYRE CONSULTANTS LTD Charges

2 September 2013
Charge code 0521 0466 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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