LYDNEY TYRE & AUTO SERVICES LIMITED
LYDNEY MARRIOTS AUDITING LIMITED MARRIOTTS (BRISTOL) LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL15 5ET

Company number 04072933
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 9 THE MARINA, HARBOUR ROAD, LYDNEY, GLOUCESTERSHIRE, GL15 5ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LYDNEY TYRE & AUTO SERVICES LIMITED are www.lydneytyreautoservices.co.uk, and www.lydney-tyre-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chepstow Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lydney Tyre Auto Services Limited is a Private Limited Company. The company registration number is 04072933. Lydney Tyre Auto Services Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Lydney Tyre Auto Services Limited is 9 The Marina Harbour Road Lydney Gloucestershire Gl15 5et. The company`s financial liabilities are £16.19k. It is £7.1k against last year. The cash in hand is £24.38k. It is £-10.7k against last year. And the total assets are £54.48k, which is £-12.09k against last year. MEREDITH, Alyson is a Secretary of the company. GEORGE, Andrew is a Director of the company. WEBB, Charles is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director EVANS, Hilary Jane has been resigned. Director GEORGE, Richard has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


lydney tyre & auto services Key Finiance

LIABILITIES £16.19k
+78%
CASH £24.38k
-31%
TOTAL ASSETS £54.48k
-19%
All Financial Figures

Current Directors

Secretary
MEREDITH, Alyson
Appointed Date: 11 March 2009
Director
GEORGE, Andrew
Appointed Date: 12 March 2002
55 years old
Director
WEBB, Charles
Appointed Date: 04 May 2004
55 years old

Resigned Directors

Secretary
ME SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 12 February 2002
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
EVANS, Hilary Jane
Resigned: 10 March 2002
Appointed Date: 12 February 2002
78 years old
Director
GEORGE, Richard
Resigned: 06 May 2004
Appointed Date: 12 March 2002
80 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Andrew George
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Webb
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYDNEY TYRE & AUTO SERVICES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
13 Nov 2001
First Gazette notice for compulsory strike-off
12 Sep 2001
Company name changed marriotts (bristol) LIMITED\certificate issued on 12/09/01
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
15 Sep 2000
Incorporation

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