2 U TYRES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 5NT

Company number 04970402
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address LANDI ACCOUNTING SOLUTIONS LTD, 62 STAKES ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 5NT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Bernard Paul Landi as a director on 8 February 2017; Termination of appointment of Adrian Charles Brown as a director on 8 February 2017; Termination of appointment of Judith Elizabeth Brown as a secretary on 8 February 2017. The most likely internet sites of 2 U TYRES LIMITED are www.2utyres.co.uk, and www.2-u-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 2 U Tyres Limited is a Private Limited Company. The company registration number is 04970402. 2 U Tyres Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of 2 U Tyres Limited is Landi Accounting Solutions Ltd 62 Stakes Road Waterlooville Hampshire Po7 5nt. . CLARK, Shaun Raymond is a Director of the company. LANDI, Bernard Paul is a Director of the company. WIDGERY, Michael William is a Director of the company. Secretary BROWN, Judith Elizabeth has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BROWN, Adrian Charles has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
CLARK, Shaun Raymond
Appointed Date: 20 November 2003
56 years old
Director
LANDI, Bernard Paul
Appointed Date: 08 February 2017
68 years old
Director
WIDGERY, Michael William
Appointed Date: 01 December 2006
60 years old

Resigned Directors

Secretary
BROWN, Judith Elizabeth
Resigned: 08 February 2017
Appointed Date: 20 November 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
BROWN, Adrian Charles
Resigned: 08 February 2017
Appointed Date: 20 November 2003
63 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Shaun Raymond Clark
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Charles Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 U TYRES LIMITED Events

21 Feb 2017
Appointment of Mr Bernard Paul Landi as a director on 8 February 2017
21 Feb 2017
Termination of appointment of Adrian Charles Brown as a director on 8 February 2017
21 Feb 2017
Termination of appointment of Judith Elizabeth Brown as a secretary on 8 February 2017
29 Dec 2016
Confirmation statement made on 20 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
04 Dec 2003
Registered office changed on 04/12/03 from: 92A. London road, widley waterlooville hants PO7 5AB
04 Dec 2003
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
20 Nov 2003
Incorporation

2 U TYRES LIMITED Charges

14 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a south down house station road petersfield…
19 January 2005
Debenture
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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