M & C TYRES LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0AL

Company number 04919787
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address MURRAYS MISTRY, GREENFORD BUSINESS CENTRE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of M & C TYRES LIMITED are www.mctyres.co.uk, and www.m-c-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M C Tyres Limited is a Private Limited Company. The company registration number is 04919787. M C Tyres Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of M C Tyres Limited is Murrays Mistry Greenford Business Centre Greenford Business Centre Oldfield Lane North Greenford Middlesex Ub6 0al. . NICKSON, Caroline is a Secretary of the company. NICKSON, Caroline is a Director of the company. NICKSON, Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
NICKSON, Caroline
Appointed Date: 02 October 2003
Director
NICKSON, Caroline
Appointed Date: 06 April 2005
66 years old
Director
NICKSON, Martin
Appointed Date: 02 October 2003
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Martin Nickson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & C TYRES LIMITED Events

13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 29 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
13 Oct 2003
Director resigned
13 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation

M & C TYRES LIMITED Charges

19 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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