Company number 09226939
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 21 JOHN BENDS WAY, PARSON DROVE, WISBECH, CAMBRIDGESHIRE, PE13 4PS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Brett Dickson as a director on 1 June 2016. The most likely internet sites of GUYHIRN TYRES LIMITED are www.guyhirntyres.co.uk, and www.guyhirn-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Whittlesea Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guyhirn Tyres Limited is a Private Limited Company.
The company registration number is 09226939. Guyhirn Tyres Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Guyhirn Tyres Limited is 21 John Bends Way Parson Drove Wisbech Cambridgeshire Pe13 4ps. . DICKSON, Brett is a Director of the company. Director BRICE, Colin has been resigned. Director DICKSON, Brett has been resigned. Director SCHONKEN, Catherine has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
BRICE, Colin
Resigned: 29 April 2016
Appointed Date: 19 September 2014
48 years old
Director
DICKSON, Brett
Resigned: 01 June 2016
Appointed Date: 01 June 2015
58 years old
Persons With Significant Control
Mr Brett Dickson
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more
GUYHIRN TYRES LIMITED Events
01 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Termination of appointment of Brett Dickson as a director on 1 June 2016
06 May 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Termination of appointment of a director
...
... and 10 more events
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
12 Jan 2015
Appointment of Mr Colin Brice as a director on 19 September 2014
09 Jan 2015
Company name changed schonken consultancy LIMITED\certificate issued on 09/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-09-19
09 Jan 2015
Termination of appointment of Catherine Schonken as a director on 19 September 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19