HOOK TYRE SERVICES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9NJ

Company number 04564465
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address UNIT 4 & 5, BUCKLAND INDUSTRIAL, MALL, OLD SCHOOL ROAD, HOOK, HAMPSHIRE, RG27 9NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Nicola Thresher as a director on 9 January 2017; Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Diane Heather Astley as a secretary on 7 June 2016. The most likely internet sites of HOOK TYRE SERVICES LIMITED are www.hooktyreservices.co.uk, and www.hook-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Basingstoke Rail Station is 4.7 miles; to Bramley (Hants) Rail Station is 5 miles; to Fleet Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hook Tyre Services Limited is a Private Limited Company. The company registration number is 04564465. Hook Tyre Services Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Hook Tyre Services Limited is Unit 4 5 Buckland Industrial Mall Old School Road Hook Hampshire Rg27 9nj. The company`s financial liabilities are £2.06k. It is £-3.42k against last year. The cash in hand is £5.74k. It is £4.98k against last year. And the total assets are £13.94k, which is £-0.05k against last year. DAVIDSON, Gary Peter Ian is a Director of the company. Secretary ASTLEY, Diane Heather has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLEY, Thomas Lawson has been resigned. Director BEACH, Martin Russell has been resigned. Director THRESHER, Nicola has been resigned. The company operates in "Other business support service activities n.e.c.".


hook tyre services Key Finiance

LIABILITIES £2.06k
-63%
CASH £5.74k
+661%
TOTAL ASSETS £13.94k
-1%
All Financial Figures

Current Directors

Director
DAVIDSON, Gary Peter Ian
Appointed Date: 28 August 2014
38 years old

Resigned Directors

Secretary
ASTLEY, Diane Heather
Resigned: 07 June 2016
Appointed Date: 16 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
ASTLEY, Thomas Lawson
Resigned: 28 August 2014
Appointed Date: 16 October 2002
69 years old
Director
BEACH, Martin Russell
Resigned: 31 August 2003
Appointed Date: 16 October 2002
62 years old
Director
THRESHER, Nicola
Resigned: 09 January 2017
Appointed Date: 07 June 2016
45 years old

Persons With Significant Control

Miss Nicola Thresher
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Peter Ian Davidson
Notified on: 1 September 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOOK TYRE SERVICES LIMITED Events

06 Feb 2017
Termination of appointment of Nicola Thresher as a director on 9 January 2017
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Sep 2016
Termination of appointment of Diane Heather Astley as a secretary on 7 June 2016
12 Sep 2016
Appointment of Miss Nicola Thresher as a director on 7 June 2016
22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 32 more events
15 Aug 2003
Accounting reference date shortened from 31/10/03 to 31/08/03
12 Dec 2002
Ad 28/11/02--------- £ si 98@1=98 £ ic 2/100
04 Nov 2002
Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

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