TRINITY TYRES (FELIXSTOWE) LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 0DL
Company number 04531862
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 37-41 HOLYWELLS ROAD, IPSWICH, SUFFOLK, IP3 0DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TRINITY TYRES (FELIXSTOWE) LIMITED are www.trinitytyresfelixstowe.co.uk, and www.trinity-tyres-felixstowe.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and five months. Trinity Tyres Felixstowe Limited is a Private Limited Company. The company registration number is 04531862. Trinity Tyres Felixstowe Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Trinity Tyres Felixstowe Limited is 37 41 Holywells Road Ipswich Suffolk Ip3 0dl. The company`s financial liabilities are £604.85k. It is £-35.06k against last year. The cash in hand is £75.93k. It is £-430.06k against last year. And the total assets are £1035.78k, which is £-93.32k against last year. WILMOT, Tony Justin is a Secretary of the company. AUKSTIEJUS, Aivaras is a Director of the company. CALEY, Michael is a Director of the company. OSBORN, Richard John is a Director of the company. STAIRMAND, William is a Director of the company. TARRANT, Keith John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OSBORN, Joyce Marion has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


trinity tyres (felixstowe) Key Finiance

LIABILITIES £604.85k
-6%
CASH £75.93k
-85%
TOTAL ASSETS £1035.78k
-9%
All Financial Figures

Current Directors

Secretary
WILMOT, Tony Justin
Appointed Date: 16 September 2016
Director
AUKSTIEJUS, Aivaras
Appointed Date: 16 September 2016
43 years old
Director
CALEY, Michael
Appointed Date: 01 May 2013
47 years old
Director
OSBORN, Richard John
Appointed Date: 11 September 2002
62 years old
Director
STAIRMAND, William
Appointed Date: 16 September 2016
37 years old
Director
TARRANT, Keith John
Appointed Date: 16 September 2016
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Secretary
OSBORN, Joyce Marion
Resigned: 16 September 2016
Appointed Date: 11 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Paula Marie Osborn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Osborn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRINITY TYRES (FELIXSTOWE) LIMITED Events

30 Sep 2016
Change of share class name or designation
30 Sep 2016
Particulars of variation of rights attached to shares
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2016
Appointment of Keith John Tarrant as a director on 16 September 2016
26 Sep 2016
Appointment of William Stairmand as a director on 16 September 2016
...
... and 39 more events
25 Sep 2002
Secretary resigned
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
11 Sep 2002
Incorporation

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