MALVERN TYRES HOLDINGS LIMITED
GLOUCESTER HC 1082 LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 2RQ

Company number 06593414
Status Active
Incorporation Date 14 May 2008
Company Type Private Limited Company
Address MALVERN HOUSE, PRIORY ROAD, GLOUCESTER, GL1 2RQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Appointment of Mr Christopher David Freeman as a director on 29 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 35,800 . The most likely internet sites of MALVERN TYRES HOLDINGS LIMITED are www.malverntyresholdings.co.uk, and www.malvern-tyres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Malvern Tyres Holdings Limited is a Private Limited Company. The company registration number is 06593414. Malvern Tyres Holdings Limited has been working since 14 May 2008. The present status of the company is Active. The registered address of Malvern Tyres Holdings Limited is Malvern House Priory Road Gloucester Gl1 2rq. . HARRISON CLARK (SECRETARIAL) LIMITED is a Secretary of the company. FREEMAN, Christopher David is a Director of the company. FREEMAN, Robert Malcolm is a Director of the company. Director HARRISON CLARK (NOMINEES)LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Appointed Date: 14 May 2008
Director
FREEMAN, Christopher David
Appointed Date: 29 June 2016
35 years old
Director
FREEMAN, Robert Malcolm
Appointed Date: 05 June 2008
58 years old

Resigned Directors

Director
HARRISON CLARK (NOMINEES)LIMITED
Resigned: 05 June 2008
Appointed Date: 14 May 2008

MALVERN TYRES HOLDINGS LIMITED Events

08 Sep 2016
Group of companies' accounts made up to 30 November 2015
01 Jul 2016
Appointment of Mr Christopher David Freeman as a director on 29 June 2016
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 35,800
01 Apr 2016
Satisfaction of charge 065934140001 in full
09 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 28 more events
07 Jul 2008
Accounting reference date shortened from 31/05/2009 to 30/11/2008
07 Jul 2008
Resolutions
  • RES13 ‐ Apt director 05/06/2008
17 Jun 2008
Company name changed hc 1082 LIMITED\certificate issued on 20/06/08
06 Jun 2008
Director appointed mr robert malcolm freeman
14 May 2008
Incorporation

MALVERN TYRES HOLDINGS LIMITED Charges

27 July 2015
Charge code 0659 3414 0001
Delivered: 29 July 2015
Status: Satisfied on 1 April 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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