RTB TYRES LTD
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 08036697
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of RTB TYRES LTD are www.rtbtyres.co.uk, and www.rtb-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rtb Tyres Ltd is a Private Limited Company. The company registration number is 08036697. Rtb Tyres Ltd has been working since 18 April 2012. The present status of the company is Active. The registered address of Rtb Tyres Ltd is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire Ll17 0ja. . WEBBER, Arthur William is a Director of the company. WEBBER, Frances Mary is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
WEBBER, Arthur William
Appointed Date: 18 April 2012
59 years old

Director
WEBBER, Frances Mary
Appointed Date: 18 April 2012
63 years old

Persons With Significant Control

Mr Arthur William Webber
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Mary Webber
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RTB TYRES LTD Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 6 more events
24 Jul 2012
Particulars of a mortgage or charge / charge no: 1
10 Jul 2012
Memorandum and Articles of Association
10 Jul 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Apr 2012
Registered office address changed from 117 Marsh Road Rhyl Denbighshire LL18 2AB United Kingdom on 30 April 2012
18 Apr 2012
Incorporation

RTB TYRES LTD Charges

18 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…