CATERHAM TYRE CO LIMITED
GUILDFORD ACORN TYRECHANGE LIMITED

Hellopages » Surrey » Guildford » GU1 1BA

Company number 02770509
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 13-14 WOODBRIDGE MEADOWS, GUILDFORD, SURREY, GU1 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CATERHAM TYRE CO LIMITED are www.caterhamtyreco.co.uk, and www.caterham-tyre-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Caterham Tyre Co Limited is a Private Limited Company. The company registration number is 02770509. Caterham Tyre Co Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Caterham Tyre Co Limited is 13 14 Woodbridge Meadows Guildford Surrey Gu1 1ba. . SUNDERLAND, Matthew Charles is a Secretary of the company. SUNDERLAND, Charles William Leslie is a Director of the company. Secretary BUSHELL, Susan Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUSHELL, Susan Helen has been resigned. Director PALMER, Nicholas Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUNDERLAND, Matthew Charles
Appointed Date: 10 January 2007
Director
SUNDERLAND, Charles William Leslie
Appointed Date: 17 December 1992
76 years old

Resigned Directors

Secretary
BUSHELL, Susan Helen
Resigned: 10 January 2007
Appointed Date: 17 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 1992
Appointed Date: 03 December 1992
Director
BUSHELL, Susan Helen
Resigned: 08 December 2007
Appointed Date: 17 December 1992
75 years old
Director
PALMER, Nicholas Robert
Resigned: 30 June 2005
Appointed Date: 17 December 1992
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 1992
Appointed Date: 03 December 1992

Persons With Significant Control

Guildford Tyre Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATERHAM TYRE CO LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 75
06 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
24 Jan 1993
Director resigned;new director appointed
24 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1993
Registered office changed on 24/01/93 from: 2 baches street london N1 6UB
19 Jan 1993
Company name changed demandboard LIMITED\certificate issued on 20/01/93
03 Dec 1992
Incorporation

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