TYREFIX UK LIMITED
LEICESTER PLANT TYRE SERVICES (FRANCHISING) LIMITED EVER 1206 LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE67 9PY

Company number 03835638
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address UNIT 3 HILL LANE CLOSE, MARKFIELD, LEICESTER, LEICESTERSHIRE, LE67 9PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Adrian Robert Johnson on 23 October 2015. The most likely internet sites of TYREFIX UK LIMITED are www.tyrefixuk.co.uk, and www.tyrefix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Loughborough (Leics) Rail Station is 7.1 miles; to Narborough Rail Station is 8.9 miles; to South Wigston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrefix Uk Limited is a Private Limited Company. The company registration number is 03835638. Tyrefix Uk Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Tyrefix Uk Limited is Unit 3 Hill Lane Close Markfield Leicester Leicestershire Le67 9py. The company`s financial liabilities are £26.11k. It is £-0.01k against last year. The cash in hand is £29.8k. It is £24.48k against last year. And the total assets are £32.94k, which is £-16.17k against last year. CURRIER, Jason Anthony is a Secretary of the company. JOHNSON, Adrian Robert is a Director of the company. Secretary ALLEN, Pauline Mary has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary HUTLEY, June has been resigned. Director ALLEN, Graham Lyndsay has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HUTLEY, Alan William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


tyrefix uk Key Finiance

LIABILITIES £26.11k
-1%
CASH £29.8k
+461%
TOTAL ASSETS £32.94k
-33%
All Financial Figures

Current Directors

Secretary
CURRIER, Jason Anthony
Appointed Date: 14 March 2014
Director
JOHNSON, Adrian Robert
Appointed Date: 02 November 2000
70 years old

Resigned Directors

Secretary
ALLEN, Pauline Mary
Resigned: 14 March 2014
Appointed Date: 24 October 2002
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 November 2000
Appointed Date: 03 September 1999
Secretary
HUTLEY, June
Resigned: 24 October 2002
Appointed Date: 02 November 2000
Director
ALLEN, Graham Lyndsay
Resigned: 14 March 2014
Appointed Date: 02 November 2000
86 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 November 2000
Appointed Date: 03 September 1999
Director
HUTLEY, Alan William
Resigned: 03 February 2003
Appointed Date: 02 November 2000
80 years old

Persons With Significant Control

Mr Adrian Robert Johnson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tyrefix Plant Tyres (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYREFIX UK LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Director's details changed for Adrian Robert Johnson on 23 October 2015
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 54 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
26 Nov 1999
Company name changed ever 1206 LIMITED\certificate issued on 29/11/99
03 Sep 1999
Incorporation

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