TYRE BUSINESS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 02177031
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of TYRE BUSINESS LIMITED are www.tyrebusiness.co.uk, and www.tyre-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Tyre Business Limited is a Private Limited Company. The company registration number is 02177031. Tyre Business Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Tyre Business Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. . LEDERHOSE, John George is a Secretary of the company. GASTER, Peter is a Director of the company. LEDERHOSE, John George is a Director of the company. Secretary TAYLOR, Kathleen Marie has been resigned. Director TAYLOR, Robert Anthony Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEDERHOSE, John George
Appointed Date: 11 September 1998
Director
GASTER, Peter
Appointed Date: 11 September 1998
73 years old
Director
LEDERHOSE, John George
Appointed Date: 11 September 1998
72 years old

Resigned Directors

Secretary
TAYLOR, Kathleen Marie
Resigned: 11 September 1998
Director
TAYLOR, Robert Anthony Steven
Resigned: 11 September 1998
72 years old

Persons With Significant Control

Mr John George Lederhose
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gaster
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRE BUSINESS LIMITED Events

16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 80 more events
16 Dec 1987
Secretary resigned;new secretary appointed
16 Dec 1987
Registered office changed on 16/12/87 from: 2 baches street london N1 6UB
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1987
Incorporation

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