Company number 08643870
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address WATERGATE BUILDING, NEW CRANE STREET, CHESTER, CH1 4JE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 August 2015; Micro company accounts made up to 31 August 2014. The most likely internet sites of S M R TYRES (HAWARDEN) LTD are www.smrtyreshawarden.co.uk, and www.s-m-r-tyres-hawarden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. S M R Tyres Hawarden Ltd is a Private Limited Company.
The company registration number is 08643870. S M R Tyres Hawarden Ltd has been working since 08 August 2013.
The present status of the company is Active. The registered address of S M R Tyres Hawarden Ltd is Watergate Building New Crane Street Chester Ch1 4je. . RATCLIFFE, Lisa is a Director of the company. Director RATCLIFFE, Stewart has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lisa Ratcliffe
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
S M R TYRES (HAWARDEN) LTD Events
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
03 Sep 2015
Micro company accounts made up to 31 August 2014
19 Aug 2015
Compulsory strike-off action has been discontinued
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 1 more events
18 Nov 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
07 Aug 2014
Termination of appointment of Stewart Ratcliffe as a director on 31 August 2013
07 Aug 2014
Appointment of Mrs Lisa Ratcliffe as a director on 31 August 2013
11 Sep 2013
Registered office address changed from 19 Grosvenor Street Chester CH1 2DD United Kingdom on 11 September 2013
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
-
MODEL ARTICLES ‐
Model articles adopted