Company number 08326322
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, N7 7QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 100
. The most likely internet sites of BTYRES LIMITED are www.btyres.co.uk, and www.btyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btyres Limited is a Private Limited Company.
The company registration number is 08326322. Btyres Limited has been working since 11 December 2012.
The present status of the company is Active. The registered address of Btyres Limited is 105 Seven Sisters Road London N7 7qr. . ZENIOS, Steven is a Director of the company. Director HAJICOSTA, Panayiotis has been resigned. Director ZENIOS, Christakis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ZENIOS, Christakis
Resigned: 11 September 2013
Appointed Date: 11 September 2013
41 years old
Persons With Significant Control
Mr Steven Zenios
Notified on: 11 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christakis Zenios
Notified on: 11 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BTYRES LIMITED Events
17 Oct 2016
Confirmation statement made on 11 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 13 November 2015
14 Aug 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
...
... and 6 more events
09 Oct 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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ANNOTATION
A second filed AR01 was registered on 24/10/2013
09 Oct 2013
Appointment of Mr Christakis Zenios as a director
09 Oct 2013
Appointment of Mr Steven Zenios as a director
19 Dec 2012
Company name changed b tyres LIMITED\certificate issued on 19/12/12
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RES15 ‐
Change company name resolution on 2012-12-16
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NM01 ‐
Change of name by resolution
11 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted