TYRE SURE & BRAKE COMPANY LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 04678062
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 1000 C/O AR ACCOUNTANTS CONSULTANTS LTD, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Proaccounts Uk Trident Business Centre Bickersteth Road Unit M228 Tooting London SW17 9SH to 1000 C/O Ar Accountants Consultants Ltd Great West Road Brentford Middlesex TW8 9DW on 27 April 2016. The most likely internet sites of TYRE SURE & BRAKE COMPANY LIMITED are www.tyresurebrakecompany.co.uk, and www.tyre-sure-brake-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tyre Sure Brake Company Limited is a Private Limited Company. The company registration number is 04678062. Tyre Sure Brake Company Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Tyre Sure Brake Company Limited is 1000 C O Ar Accountants Consultants Ltd Great West Road Brentford Middlesex England Tw8 9dw. . CHANCE, Joan Elizabeth is a Secretary of the company. MILLER, Costas Andrew is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CHANCE, Joan Elizabeth
Appointed Date: 28 February 2003
Director
MILLER, Costas Andrew
Appointed Date: 28 February 2003
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 February 2003
Appointed Date: 25 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Costas Andrew Miller
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

TYRE SURE & BRAKE COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Apr 2016
Registered office address changed from Proaccounts Uk Trident Business Centre Bickersteth Road Unit M228 Tooting London SW17 9SH to 1000 C/O Ar Accountants Consultants Ltd Great West Road Brentford Middlesex TW8 9DW on 27 April 2016
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
18 Mar 2003
New director appointed
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Registered office changed on 07/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2003
Incorporation

TYRE SURE & BRAKE COMPANY LIMITED Charges

17 June 2008
Deed of deposit
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Total Downstream UK PLC
Description: All monie due or to become due from the company to total…

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