TYRE SOLUTIONS LTD
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 5PH

Company number 06769024
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address THE MOORINGS SCHOOL LANE, CHILDER THORNTON, ELLESMERE PORT, CHESHIRE, CH66 5PH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of TYRE SOLUTIONS LTD are www.tyresolutions.co.uk, and www.tyre-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brunswick Rail Station is 6.3 miles; to Chester Rail Station is 7.3 miles; to Edge Hill Rail Station is 7.6 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Solutions Ltd is a Private Limited Company. The company registration number is 06769024. Tyre Solutions Ltd has been working since 09 December 2008. The present status of the company is Active. The registered address of Tyre Solutions Ltd is The Moorings School Lane Childer Thornton Ellesmere Port Cheshire Ch66 5ph. . JONES, Audrey is a Secretary of the company. JONES, Audrey is a Director of the company. Secretary GIBBONS, Peter James has been resigned. Director JONES, Audrey has been resigned. Director JONES, Mark has been resigned. Director JONES, Mark has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
JONES, Audrey
Appointed Date: 22 October 2010

Director
JONES, Audrey
Appointed Date: 09 November 2012
44 years old

Resigned Directors

Secretary
GIBBONS, Peter James
Resigned: 27 July 2009
Appointed Date: 09 December 2008

Director
JONES, Audrey
Resigned: 21 April 2011
Appointed Date: 09 December 2008
44 years old

Director
JONES, Mark
Resigned: 09 November 2012
Appointed Date: 21 April 2011
50 years old

Director
JONES, Mark
Resigned: 27 July 2009
Appointed Date: 09 December 2008
50 years old

Persons With Significant Control

Ms Audrey Jones
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

TYRE SOLUTIONS LTD Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 25 more events
27 Oct 2010
Registered office address changed from 35 Whitelands Meadow Upton Wirral CH49 6PA United Kingdom on 27 October 2010
05 Jan 2010
Annual return made up to 9 December 2009 with full list of shareholders
01 Aug 2009
Appointment terminated secretary peter gibbons
01 Aug 2009
Appointment terminated director mark jones
09 Dec 2008
Incorporation