NORTHWICH TYRES AND AUTO CARE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 8AU

Company number 05010305
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address UNIT 11, THE BEAVER CENTRE, NORTHWICH, CHESHIRE, CW9 8AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of NORTHWICH TYRES AND AUTO CARE LIMITED are www.northwichtyresandautocare.co.uk, and www.northwich-tyres-and-auto-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Northwich Tyres and Auto Care Limited is a Private Limited Company. The company registration number is 05010305. Northwich Tyres and Auto Care Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Northwich Tyres and Auto Care Limited is Unit 11 The Beaver Centre Northwich Cheshire Cw9 8au. . ROBERTS, Ann is a Secretary of the company. ROBERTS, Ann is a Director of the company. ROBERTS, Stephen Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROBERTS, Ann
Appointed Date: 08 January 2004
Director
ROBERTS, Ann
Appointed Date: 08 January 2004
75 years old
Director
ROBERTS, Stephen Anthony
Appointed Date: 08 January 2004
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Stephen Anthony Roberts
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Roberts
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWICH TYRES AND AUTO CARE LIMITED Events

20 Feb 2017
Confirmation statement made on 8 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 30 more events
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed;new director appointed
08 Jan 2004
Incorporation

NORTHWICH TYRES AND AUTO CARE LIMITED Charges

7 January 2009
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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