COSTAS TYRES RETAIL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 0BG

Company number 09257670
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address SUITE 4102 CHARLOTTE HOUSE, QUEENS DOCK BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, ENGLAND, L1 0BG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from C/O Mark Pittaras 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 29 September 2016. The most likely internet sites of COSTAS TYRES RETAIL LIMITED are www.costastyresretail.co.uk, and www.costas-tyres-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costas Tyres Retail Limited is a Private Limited Company. The company registration number is 09257670. Costas Tyres Retail Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Costas Tyres Retail Limited is Suite 4102 Charlotte House Queens Dock Business Centre 67 83 Norfolk Street Liverpool England L1 0bg. . PITTARAS, Michael is a Director of the company. Secretary PITTARAS, Stephanie has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director PITTARAS, Mark has been resigned. Director PITTARAS, Stephanie has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
PITTARAS, Michael
Appointed Date: 09 October 2014
45 years old

Resigned Directors

Secretary
PITTARAS, Stephanie
Resigned: 27 April 2016
Appointed Date: 31 March 2016
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 October 2014
Appointed Date: 09 October 2014
Director
GILBURT, Lee Christopher
Resigned: 09 October 2014
Appointed Date: 09 October 2014
51 years old
Director
PITTARAS, Mark
Resigned: 01 September 2015
Appointed Date: 09 October 2014
50 years old
Director
PITTARAS, Stephanie
Resigned: 27 April 2015
Appointed Date: 09 October 2014
44 years old

Persons With Significant Control

Mr Michael Pittaras
Notified on: 29 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

COSTAS TYRES RETAIL LIMITED Events

22 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Registered office address changed from C/O Mark Pittaras 4102 Queens Dock Commercial Centre Norfolk Street Liverpool L1 0BG to Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 29 September 2016
13 Sep 2016
Amended total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 7 more events
20 Nov 2014
Appointment of Michael Pittaras as a director on 9 October 2014
20 Nov 2014
Appointment of Stephanie Pittaras as a director on 9 October 2014
10 Oct 2014
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 9 October 2014
10 Oct 2014
Termination of appointment of Lee Christopher Gilburt as a director on 9 October 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COSTAS TYRES DIRECT LIMITED COSTAS TYRES LIVERPOOL LIMITED COSTA'S TYRES WHOLESALE LIMITED COSTAS VINIERATOS LIMITED COSTASKY TRADING LP COSTASOL LIMITED COSTATS LIMITED