TRADE TYRES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1RU

Company number 04926756
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 42 MOORFIELD ROAD, SLYFIELD INDUSTRIAL ESTATE, GUILDFORD, SURREY, GU1 1RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRADE TYRES LIMITED are www.tradetyres.co.uk, and www.trade-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Trade Tyres Limited is a Private Limited Company. The company registration number is 04926756. Trade Tyres Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Trade Tyres Limited is 42 Moorfield Road Slyfield Industrial Estate Guildford Surrey Gu1 1ru. . COPPOLA, Ganna-Mariia is a Secretary of the company. COPPOLA, Jeremy is a Director of the company. Secretary HODGE, John has been resigned. Secretary WOLFF, Jeremy Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLANCO, Antonio has been resigned. Director WOLFF, Jeremy Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COPPOLA, Ganna-Mariia
Appointed Date: 13 September 2008
Director
COPPOLA, Jeremy
Appointed Date: 17 October 2003
65 years old

Resigned Directors

Secretary
HODGE, John
Resigned: 12 September 2008
Appointed Date: 04 June 2004
Secretary
WOLFF, Jeremy Michael
Resigned: 07 June 2004
Appointed Date: 17 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
BLANCO, Antonio
Resigned: 06 September 2005
Appointed Date: 17 October 2003
74 years old
Director
WOLFF, Jeremy Michael
Resigned: 07 June 2004
Appointed Date: 17 October 2003
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Jeremy Coppola
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

TRADE TYRES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 210,000
31 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Director resigned
22 Oct 2003
Secretary resigned
22 Oct 2003
Ad 09/10/03--------- £ si 998@1=998 £ ic 1/999
09 Oct 2003
Incorporation

TRADE TYRES LIMITED Charges

24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 42 moorfield road slyfield industrial estate guildford…
28 February 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Rent deposit deed
Delivered: 11 November 2003
Status: Satisfied on 14 January 2010
Persons entitled: Sandhurst Partition Blocks Limited
Description: £15,235 or one half of the annual rent from time to time…

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