Company number 01943460
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address 37-41 HOLYWELLS ROAD, IPSWICH, SUFFOLK, UNITED KINGDOM, IP3 0DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Tony Justin Wilmot on 30 June 2016; Director's details changed for David Trevor Andrews on 30 June 2016. The most likely internet sites of IPSWICH TYRE CENTRE LIMITED are www.ipswichtyrecentre.co.uk, and www.ipswich-tyre-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Ipswich Tyre Centre Limited is a Private Limited Company.
The company registration number is 01943460. Ipswich Tyre Centre Limited has been working since 02 September 1985.
The present status of the company is Active. The registered address of Ipswich Tyre Centre Limited is 37 41 Holywells Road Ipswich Suffolk United Kingdom Ip3 0dl. . WILMOT, Tony Justin is a Secretary of the company. ANDREWS, David Trevor is a Director of the company. TARRANT, Keith John is a Director of the company. WILMOT, Tony Justin is a Director of the company. Secretary TARRANT, Keith John has been resigned. Director FILBY, Michael Kenneth has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Gayle Fiona Tarrant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith John Tarrant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPSWICH TYRE CENTRE LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Director's details changed for Mr Tony Justin Wilmot on 30 June 2016
30 Jun 2016
Director's details changed for David Trevor Andrews on 30 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Registered office address changed from 37-41 Holywells Road Ipswich Suffolk IP3 0DL to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 31 March 2016
...
... and 78 more events
05 Sep 1988
Full accounts made up to 30 June 1987
05 Sep 1988
Accounts made up to 30 June 1986
13 Jan 1988
Registered office changed on 13/01/88 from: 9 lowbrook street ipswich w suffolk
18 Jun 1987
Return made up to 20/03/87; full list of members
02 Sep 1985
Incorporation
12 October 1990
Single debenture
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 1990
Mortgage
Delivered: 27 September 1990
Status: Outstanding
Persons entitled: Sun Alliance Mortgage Company Limited
Description: Unit A4 holywells road industrial estate ipswich t/n sk…
10 February 1989
Mortgage
Delivered: 11 February 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units B7 and B8 holywells road ipswich suffolk all…
23 December 1988
Debenture
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h property including f/h property k/a units B7…