Company number 08754378
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of NEW CONTINENT TYRES CO., LTD are www.newcontinenttyresco.co.uk, and www.new-continent-tyres-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. New Continent Tyres Co Ltd is a Private Limited Company.
The company registration number is 08754378. New Continent Tyres Co Ltd has been working since 30 October 2013.
The present status of the company is Active. The registered address of New Continent Tyres Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. WANG, Qiuju is a Director of the company. Secretary BAYER & NORTON BUSINESS CONSULTANT LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 25 November 2015
Director
WANG, Qiuju
Appointed Date: 30 October 2013
45 years old
Resigned Directors
Secretary
BAYER & NORTON BUSINESS CONSULTANT LTD
Resigned: 25 November 2015
Appointed Date: 30 October 2013
Persons With Significant Control
Qiuju Wang
Notified on: 20 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more
NEW CONTINENT TYRES CO., LTD Events
25 Nov 2016
Accounts for a dormant company made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
27 Nov 2015
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 November 2015
...
... and 1 more events
27 Nov 2015
Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 25 November 2015
11 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
11 Nov 2014
Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 11 November 2014
11 Nov 2014
Accounts for a dormant company made up to 31 October 2014
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
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