1ST CLASS TYRES & AUTOCARE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AB

Company number 05412364
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address THE OLD SORTING OFFICE, MISTERTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4AB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of 1ST CLASS TYRES & AUTOCARE LIMITED are www.1stclasstyresautocare.co.uk, and www.1st-class-tyres-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Tyres Autocare Limited is a Private Limited Company. The company registration number is 05412364. 1st Class Tyres Autocare Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of 1st Class Tyres Autocare Limited is The Old Sorting Office Misterton Way Lutterworth Leicestershire Le17 4ab. . EVANS, Jill is a Secretary of the company. ERRINGTON, Russell Leigh is a Director of the company. EVANS, Jill is a Director of the company. Secretary EVANS, Richard John has been resigned. Secretary MOORE, Lisa Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
EVANS, Jill
Appointed Date: 16 April 2007
Director
ERRINGTON, Russell Leigh
Appointed Date: 04 April 2005
56 years old
Director
EVANS, Jill
Appointed Date: 16 April 2007
67 years old

Resigned Directors

Secretary
EVANS, Richard John
Resigned: 13 March 2006
Appointed Date: 04 April 2005
Secretary
MOORE, Lisa Marie
Resigned: 16 April 2007
Appointed Date: 13 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Persons With Significant Control

Mr Russell Leigh Errington
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CLASS TYRES & AUTOCARE LIMITED Events

08 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
...
... and 30 more events
09 Apr 2005
New secretary appointed
09 Apr 2005
New director appointed
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
04 Apr 2005
Incorporation

1ST CLASS TYRES & AUTOCARE LIMITED Charges

2 September 2005
Rent deposit deed
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: Frank Arthur Simms and Patricia Ann Simms
Description: The interest in a deposit account.

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