TOTAL TYRE & SUPPORT SERVICES LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7PU
Company number 03019776
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address C/O N K TING & CO, 10 CHESTER DRIVE, NORTH HARROW, MIDDLESEX, HA2 7PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 250 . The most likely internet sites of TOTAL TYRE & SUPPORT SERVICES LIMITED are www.totaltyresupportservices.co.uk, and www.total-tyre-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Total Tyre Support Services Limited is a Private Limited Company. The company registration number is 03019776. Total Tyre Support Services Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Total Tyre Support Services Limited is C O N K Ting Co 10 Chester Drive North Harrow Middlesex Ha2 7pu. . PERRY, Julie is a Secretary of the company. PERRY, Julie is a Director of the company. PERRY, Keith is a Director of the company. Secretary O'CONNOR, Roy has been resigned. Secretary PERRY, Keith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIGGS, Kevin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PERRY, Julie
Appointed Date: 01 April 2007
Director
PERRY, Julie
Appointed Date: 10 November 2006
58 years old
Director
PERRY, Keith
Appointed Date: 09 February 1995
74 years old

Resigned Directors

Secretary
O'CONNOR, Roy
Resigned: 01 April 2007
Appointed Date: 05 January 2006
Secretary
PERRY, Keith
Resigned: 05 January 2006
Appointed Date: 09 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
HIGGS, Kevin
Resigned: 06 November 2006
Appointed Date: 09 February 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Keith Perry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TOTAL TYRE & SUPPORT SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 250
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 250
...
... and 60 more events
21 May 1996
Ad 30/09/95--------- £ si 98@1=98 £ ic 102/200
13 Oct 1995
Accounting reference date notified as 31/03
02 Oct 1995
Ad 19/09/95--------- £ si 100@1=100 £ ic 2/102
14 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1995
Incorporation

TOTAL TYRE & SUPPORT SERVICES LIMITED Charges

22 January 2007
Deposit deed
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Bilton PLC
Description: £14,776.50 in an interest earning account,. See the…
30 June 2000
Legal mortgage
Delivered: 15 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 80 east avenue hayes middlesex borough of…
26 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 east avenue hayes middlesex t/no:…
18 December 1998
Mortgage debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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