BOREHAMWOOD TYRES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 06496689
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of BOREHAMWOOD TYRES LIMITED are www.borehamwoodtyres.co.uk, and www.borehamwood-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borehamwood Tyres Limited is a Private Limited Company. The company registration number is 06496689. Borehamwood Tyres Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of Borehamwood Tyres Limited is 12 West Street Ware Hertfordshire Sg12 9ee. . PROSSER, Ian is a Director of the company. Secretary PROSSER, Estelle Elizabeth has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PROSSER, Ian
Appointed Date: 07 February 2008
56 years old

Resigned Directors

Secretary
PROSSER, Estelle Elizabeth
Resigned: 01 February 2010
Appointed Date: 07 February 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Ian Prosser
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BOREHAMWOOD TYRES LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
...
... and 18 more events
02 Apr 2008
Director appointed mr ian prosser
02 Apr 2008
Secretary appointed ms estelle elizabeth prosser
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
07 Feb 2008
Incorporation

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