ROSS TYRES LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 7RP

Company number 05206606
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 555 WHITE HART LANE, LONDON, N17 7RP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROSS TYRES LIMITED are www.rosstyres.co.uk, and www.ross-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ross Tyres Limited is a Private Limited Company. The company registration number is 05206606. Ross Tyres Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Ross Tyres Limited is 555 White Hart Lane London N17 7rp. . SYDORENKO, Vitaliy is a Secretary of the company. SYDORENKO, Vitaliy is a Director of the company. VASYLYEV, Vladislav is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SYDORENKO, Vitaliy
Appointed Date: 16 August 2004
Director
SYDORENKO, Vitaliy
Appointed Date: 01 January 2008
53 years old
Director
VASYLYEV, Vladislav
Appointed Date: 16 August 2004
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Vitaly Sydorenko
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Vladyslav Vasylyev
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROSS TYRES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015
Director's details changed for Vladislav Vasylyev on 1 July 2015
...
... and 31 more events
03 Oct 2005
Return made up to 16/08/05; full list of members
20 Sep 2005
Registered office changed on 20/09/05 from: flat 29 38 willoughby lane london N17 0YH
20 Sep 2005
Director's particulars changed
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

ROSS TYRES LIMITED Charges

12 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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