BARRY'S TYRES GATESHEAD LIMITED
GATESHEAD ADVAMARK LIMITED

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Company number 03436621
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address UNIT 4, HAWKS ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of BARRY'S TYRES GATESHEAD LIMITED are www.barrystyresgateshead.co.uk, and www.barry-s-tyres-gateshead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Barry S Tyres Gateshead Limited is a Private Limited Company. The company registration number is 03436621. Barry S Tyres Gateshead Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Barry S Tyres Gateshead Limited is Unit 4 Hawks Road Gateshead Tyne and Wear Ne8 3ad. . GRAHAM, Sandra is a Secretary of the company. GRAHAM, Barry is a Director of the company. GRAHAM, Sandra is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
GRAHAM, Sandra
Appointed Date: 07 October 1997

Director
GRAHAM, Barry
Appointed Date: 07 October 1997
66 years old

Director
GRAHAM, Sandra
Appointed Date: 07 October 1997
64 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 07 October 1997
Appointed Date: 19 September 1997

Nominee Director
CORPORATE LEGAL LTD
Resigned: 07 October 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Barry Graham
Notified on: 19 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Graham
Notified on: 19 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARRY'S TYRES GATESHEAD LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2

...
... and 41 more events
12 Nov 1997
Secretary resigned
22 Oct 1997
Memorandum and Articles of Association
20 Oct 1997
Company name changed advamark LIMITED\certificate issued on 21/10/97
13 Oct 1997
Registered office changed on 13/10/97 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
19 Sep 1997
Incorporation