TYRED OUT LIMITED

Hellopages » Greater London » Lewisham » SE4 2LX

Company number 03916145
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 98 ENDWELL ROAD, LONDON, SE4 2LX
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-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of TYRED OUT LIMITED are www.tyredout.co.uk, and www.tyred-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Tyred Out Limited is a Private Limited Company. The company registration number is 03916145. Tyred Out Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Tyred Out Limited is 98 Endwell Road London Se4 2lx. The company`s financial liabilities are £3.17k. It is £0.3k against last year. The cash in hand is £10.07k. It is £2.33k against last year. And the total assets are £35.7k, which is £1.41k against last year. PETHIG, Sara Catherine is a Secretary of the company. PETHIG, Andrew Neil is a Director of the company. Secretary PETHIG, Andrew Neil has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MITCHELL, Ian John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tyred out Key Finiance

LIABILITIES £3.17k
+10%
CASH £10.07k
+30%
TOTAL ASSETS £35.7k
+4%
All Financial Figures

Current Directors

Secretary
PETHIG, Sara Catherine
Appointed Date: 20 October 2001

Director
PETHIG, Andrew Neil
Appointed Date: 28 January 2000
57 years old

Resigned Directors

Secretary
PETHIG, Andrew Neil
Resigned: 20 October 2001
Appointed Date: 28 January 2000

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
MITCHELL, Ian John
Resigned: 20 October 2001
Appointed Date: 28 January 2000
61 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Andrew Neil Pethig
Notified on: 25 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

TYRED OUT LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2

01 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 37 more events
16 Feb 2000
New director appointed
16 Feb 2000
Director resigned
16 Feb 2000
Secretary resigned
16 Feb 2000
New secretary appointed;new director appointed
28 Jan 2000
Incorporation