MORGAN'S TYRES LIMITED

Hellopages » County Durham » Hartlepool » TS25 5RU

Company number 01319726
Status Active
Incorporation Date 1 July 1977
Company Type Private Limited Company
Address OXFORD ROAD, HARTLEPOOL, TS25 5RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MORGAN'S TYRES LIMITED are www.morganstyres.co.uk, and www.morgan-s-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Seaton Carew Rail Station is 1.4 miles; to Middlesbrough Rail Station is 6.6 miles; to Redcar Central Rail Station is 7.2 miles; to Thornaby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan S Tyres Limited is a Private Limited Company. The company registration number is 01319726. Morgan S Tyres Limited has been working since 01 July 1977. The present status of the company is Active. The registered address of Morgan S Tyres Limited is Oxford Road Hartlepool Ts25 5ru. . MORGAN, Ernest is a Secretary of the company. MORGAN, Anthony Michael is a Director of the company. MORGAN, Derek Windsor is a Director of the company. MORGAN, Ernest is a Director of the company. Secretary MORGAN, Norma Elsie has been resigned. Director MORGAN, David Ernest has been resigned. Director MORGAN, Norma Elsie has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Ernest
Appointed Date: 22 December 1994
Director
MORGAN, Anthony Michael
Appointed Date: 01 May 1991
67 years old
Director
MORGAN, Derek Windsor
Appointed Date: 01 May 1991
62 years old
Director
MORGAN, Ernest

94 years old

Resigned Directors

Secretary
MORGAN, Norma Elsie
Resigned: 22 December 1994
Director
MORGAN, David Ernest
Resigned: 31 December 1997
Appointed Date: 01 May 1991
68 years old
Director
MORGAN, Norma Elsie
Resigned: 22 December 1994
96 years old

Persons With Significant Control

Mr Anthony Michael Morgan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Windsor Morgan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest Morgan
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control

MORGAN'S TYRES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
19 May 1988
Full accounts made up to 31 August 1987
01 May 1987
Full accounts made up to 31 August 1986
01 May 1987
Return made up to 10/02/87; full list of members
31 May 1986
Full accounts made up to 31 August 1985
31 May 1986
Return made up to 30/04/86; full list of members

MORGAN'S TYRES LIMITED Charges

31 October 1990
Debenture
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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