GROUP TYRE (UK) LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3FW

Company number 03203659
Status Active
Incorporation Date 24 May 1996
Company Type Private Limited Company
Address SUITE 1 WEAVER HOUSE ASHVILLE, POINT CLIFTON LANE SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3FW
Home Country United Kingdom
Nature of Business 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 one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 20 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GROUP TYRE (UK) LIMITED are www.grouptyreuk.co.uk, and www.group-tyre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Group Tyre Uk Limited is a Private Limited Company. The company registration number is 03203659. Group Tyre Uk Limited has been working since 24 May 1996. The present status of the company is Active. The registered address of Group Tyre Uk Limited is Suite 1 Weaver House Ashville Point Clifton Lane Sutton Weaver Runcorn Cheshire Wa7 3fw. . BUSH, Nigel Arthur is a Director of the company. COOPER, John Mccammont is a Director of the company. CROSS, Lawrence is a Director of the company. IVILL, Charles William is a Director of the company. KENNAWAY, Alan Murdoch is a Director of the company. MAGOWAN, Darryl George is a Director of the company. OLIVER, Gary James is a Director of the company. SMITH, Paul Andrew is a Director of the company. WHITTEMORE, Richard John is a Director of the company. ZELOS, Andrew Paul is a Director of the company. Secretary CROSS, Lawrence has been resigned. Secretary DIX, Brian James has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CREASEY, David has been resigned. Director DARCY, Ian William has been resigned. Director DAVY, Andrew Samuel has been resigned. Director DIX, Brian James has been resigned. Director GATE, Robert Dickinson has been resigned. Director JACKSON, Alan has been resigned. Director MARSHALL, Gavin John has been resigned. Director MCCRACKEN, Stephen David has been resigned. Director WEST, Jonathan Paul Kingsley has been resigned. Director WOOD, Bryan Montagu has been resigned. Director WOOD, John Richard has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
BUSH, Nigel Arthur
Appointed Date: 01 November 1998
69 years old
Director
COOPER, John Mccammont
Appointed Date: 24 May 1996
80 years old
Director
CROSS, Lawrence
Appointed Date: 24 May 1996
65 years old
Director
IVILL, Charles William
Appointed Date: 01 July 2000
72 years old
Director
KENNAWAY, Alan Murdoch
Appointed Date: 28 June 1996
80 years old
Director
MAGOWAN, Darryl George
Appointed Date: 07 February 2006
80 years old
Director
OLIVER, Gary James
Appointed Date: 23 April 2013
70 years old
Director
SMITH, Paul Andrew
Appointed Date: 24 May 1996
70 years old
Director
WHITTEMORE, Richard John
Appointed Date: 29 January 2003
64 years old
Director
ZELOS, Andrew Paul
Appointed Date: 01 January 2012
53 years old

Resigned Directors

Secretary
CROSS, Lawrence
Resigned: 31 May 2001
Appointed Date: 24 May 1996
Secretary
DIX, Brian James
Resigned: 23 March 2011
Appointed Date: 31 May 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996
Director
CREASEY, David
Resigned: 31 January 2000
Appointed Date: 24 May 1996
86 years old
Director
DARCY, Ian William
Resigned: 08 March 2008
Appointed Date: 24 May 1996
72 years old
Director
DAVY, Andrew Samuel
Resigned: 08 March 2005
Appointed Date: 17 May 2001
63 years old
Director
DIX, Brian James
Resigned: 23 March 2011
Appointed Date: 09 August 1996
79 years old
Director
GATE, Robert Dickinson
Resigned: 01 July 1997
Appointed Date: 24 May 1996
74 years old
Director
JACKSON, Alan
Resigned: 31 December 2011
Appointed Date: 15 March 2005
75 years old
Director
MARSHALL, Gavin John
Resigned: 16 February 2011
Appointed Date: 08 March 2008
61 years old
Director
MCCRACKEN, Stephen David
Resigned: 21 January 2015
Appointed Date: 18 January 2011
53 years old
Director
WEST, Jonathan Paul Kingsley
Resigned: 28 February 2011
Appointed Date: 24 May 1996
62 years old
Director
WOOD, Bryan Montagu
Resigned: 11 March 2005
Appointed Date: 31 May 1996
86 years old
Director
WOOD, John Richard
Resigned: 28 February 2011
Appointed Date: 15 March 2005
79 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 May 1996
Appointed Date: 24 May 1996

GROUP TYRE (UK) LIMITED Events

21 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20
21 Sep 2015
Accounts for a small company made up to 31 December 2014
28 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 20
29 Jan 2015
Termination of appointment of Stephen David Mccracken as a director on 21 January 2015
...
... and 104 more events
12 Aug 1996
New secretary appointed;new director appointed
07 Jun 1996
Registered office changed on 07/06/96 from: 17 city business centre lower road london SE16 1AA
07 Jun 1996
Secretary resigned
07 Jun 1996
Director resigned
24 May 1996
Incorporation

GROUP TYRE (UK) LIMITED Charges

16 June 1998
Mortgage debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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