TYRE BUSINESS SOLUTIONS LIMITED
BURTON-UPON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WL

Company number 09320487
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address UNIT 1 FOURTH AVENUE, CENTRUM 100, BURTON-UPON-TRENT, ENGLAND, DE14 2WL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TYRE BUSINESS SOLUTIONS LIMITED are www.tyrebusinesssolutions.co.uk, and www.tyre-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Tutbury & Hatton Rail Station is 4.4 miles; to Willington Rail Station is 5.5 miles; to Lichfield Trent Valley Rail Station is 9.8 miles; to Lichfield Trent Valley High Level Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyre Business Solutions Limited is a Private Limited Company. The company registration number is 09320487. Tyre Business Solutions Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Tyre Business Solutions Limited is Unit 1 Fourth Avenue Centrum 100 Burton Upon Trent England De14 2wl. . THORLEY, David Ian is a Secretary of the company. BADER, Adrian Stuart is a Director of the company. COOPER, Mark Jonathon is a Director of the company. THORLEY, David Ian is a Director of the company. Secretary BADER, Adrian has been resigned. Director THOMAS, Ian Jeffrey has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THORLEY, David Ian
Appointed Date: 01 December 2015
Director
BADER, Adrian Stuart
Appointed Date: 20 November 2014
70 years old
Director
COOPER, Mark Jonathon
Appointed Date: 20 November 2014
67 years old
Director
THORLEY, David Ian
Appointed Date: 15 July 2015
70 years old

Resigned Directors

Secretary
BADER, Adrian
Resigned: 01 December 2015
Appointed Date: 20 November 2014
Director
THOMAS, Ian Jeffrey
Resigned: 08 January 2016
Appointed Date: 20 November 2014
63 years old

Persons With Significant Control

Krt Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more

TYRE BUSINESS SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
15 Nov 2016
Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016
10 Nov 2016
Accounts for a dormant company made up to 30 November 2015
22 Jan 2016
Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
01 Dec 2015
Appointment of Mr David Ian Thorley as a secretary on 1 December 2015
01 Dec 2015
Termination of appointment of Adrian Bader as a secretary on 1 December 2015
15 Jul 2015
Appointment of Mr David Ian Thorley as a director on 15 July 2015
20 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-20
  • GBP 1

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