PORT TYRES & AUTOCARE LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH65 8DX

Company number 04879335
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 93 FLATT LANE, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 8DX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of PORT TYRES & AUTOCARE LIMITED are www.porttyresautocare.co.uk, and www.port-tyres-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chester Rail Station is 6 miles; to Brunswick Rail Station is 7.6 miles; to Edge Hill Rail Station is 8.5 miles; to Eccleston Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Port Tyres Autocare Limited is a Private Limited Company. The company registration number is 04879335. Port Tyres Autocare Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Port Tyres Autocare Limited is 93 Flatt Lane Ellesmere Port South Wirral Cheshire Ch65 8dx. . WARBURTON, Melanie is a Secretary of the company. WARBURTON, Craig Andrew is a Director of the company. WARBURTON, Melanie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WARBURTON, Melanie
Appointed Date: 27 August 2003

Director
WARBURTON, Craig Andrew
Appointed Date: 27 August 2003
61 years old

Director
WARBURTON, Melanie
Appointed Date: 30 March 2015
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Craig Andrew Warburton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Melanie Warburton Ba Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORT TYRES & AUTOCARE LIMITED Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

26 Aug 2015
Satisfaction of charge 1 in full
26 Aug 2015
Satisfaction of charge 2 in full
...
... and 32 more events
05 Sep 2003
New director appointed
05 Sep 2003
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
27 Aug 2003
Incorporation

PORT TYRES & AUTOCARE LIMITED Charges

27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 10 January 2009
Persons entitled: Port Tyres Limited
Description: The property known as three ways filling station, 93 flatt…
27 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: 93 flatt lane ellesmere port t/no CH156139. By way of fixed…
16 November 2003
Debenture
Delivered: 21 November 2003
Status: Satisfied on 26 August 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…