TYRESAVERS (UK) LIMITED
BARNET

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Company number 08592639
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of TYRESAVERS (UK) LIMITED are www.tyresaversuk.co.uk, and www.tyresavers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Tyresavers Uk Limited is a Private Limited Company. The company registration number is 08592639. Tyresavers Uk Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Tyresavers Uk Limited is Northside House Mount Pleasant Barnet Herts En4 9ee. . GAYLARD, Robin is a Director of the company. Secretary HIGGINS, Jacqueline has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GAYLARD, Robin has been resigned. Director HIGGINS, Jacqueline has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
GAYLARD, Robin
Appointed Date: 01 July 2013
69 years old

Resigned Directors

Secretary
HIGGINS, Jacqueline
Resigned: 01 July 2013
Appointed Date: 01 July 2013

Director
DAVIS, Andrew Simon
Resigned: 01 July 2013
Appointed Date: 01 July 2013
62 years old

Director
GAYLARD, Robin
Resigned: 01 July 2013
Appointed Date: 01 July 2013
71 years old

Director
HIGGINS, Jacqueline
Resigned: 01 July 2013
Appointed Date: 01 July 2013
70 years old

Persons With Significant Control

Mr Robin Gaylard
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TYRESAVERS (UK) LIMITED Events

20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100

15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1

15 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 9 more events
09 Jul 2013
Appointment of Mr Robin Kaylard as a director
09 Jul 2013
Termination of appointment of Andrew Davis as a director
09 Jul 2013
Appointment of Miss Jacqueline Higgins as a secretary
09 Jul 2013
Appointment of Miss Jacqueline Higgins as a director
01 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01