SARACENS TYRES LIMITED
CORWEN

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Company number 07781643
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address KING STREET, CERRIGYDRUDION, CORWEN, CLWYD, LL21 9ST
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of SARACENS TYRES LIMITED are www.saracenstyres.co.uk, and www.saracens-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Abergele & Pensarn Rail Station is 18.7 miles; to Glan Conwy Rail Station is 19.4 miles; to Llandudno Junction Rail Station is 20.7 miles; to Conwy Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saracens Tyres Limited is a Private Limited Company. The company registration number is 07781643. Saracens Tyres Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Saracens Tyres Limited is King Street Cerrigydrudion Corwen Clwyd Ll21 9st. . ROBERTS, Owain Llywelyn is a Secretary of the company. ROBERTS, Maria Owen is a Director of the company. ROBERTS, Owain Llywelyn is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ROBERTS, Owain Llywelyn
Appointed Date: 21 September 2011
Director
ROBERTS, Maria Owen
Appointed Date: 21 September 2011
41 years old
Director
ROBERTS, Owain Llywelyn
Appointed Date: 21 September 2011
46 years old

Persons With Significant Control

Mr Owain Llywelyn Roberts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SARACENS TYRES LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 3 more events
11 Jun 2013
Registration of charge 077816430002
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
25 Sep 2012
Annual return made up to 21 September 2012 with full list of shareholders
12 Dec 2011
Current accounting period extended from 30 September 2012 to 31 October 2012
21 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SARACENS TYRES LIMITED Charges

10 June 2013
Charge code 0778 1643 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2013
Floating charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Trebor Owen Roberts and Gwyneth Jane Roberts
Description: All the undertaking property rights and assets of the…

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