J. ROSE (TYRES) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 00505597
Status Active
Incorporation Date 17 March 1952
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Robin Walls as a secretary on 1 September 2016. The most likely internet sites of J. ROSE (TYRES) LIMITED are www.jrosetyres.co.uk, and www.j-rose-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Rose Tyres Limited is a Private Limited Company. The company registration number is 00505597. J Rose Tyres Limited has been working since 17 March 1952. The present status of the company is Active. The registered address of J Rose Tyres Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . WALLS, Robin is a Secretary of the company. ROSENTHAL, Gordon Anthony is a Director of the company. Secretary GRIFFITHS, Dennis Charles has been resigned. Secretary MCGRATH, Garry Anthony has been resigned. Director ROSENTHAL, Leslie has been resigned. Director ROSENTHAL, Sybil Golda has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WALLS, Robin
Appointed Date: 01 September 2016
Director
ROSENTHAL, Gordon Anthony

74 years old

Resigned Directors

Secretary
GRIFFITHS, Dennis Charles
Resigned: 30 June 2012
Secretary
MCGRATH, Garry Anthony
Resigned: 01 September 2016
Appointed Date: 30 June 2012
Director
ROSENTHAL, Leslie
Resigned: 08 October 1994
102 years old
Director
ROSENTHAL, Sybil Golda
Resigned: 15 July 2004
Appointed Date: 12 May 1995
99 years old

Persons With Significant Control

Gordon Anthony Rosenthal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

J. ROSE (TYRES) LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
01 Sep 2016
Appointment of Robin Walls as a secretary on 1 September 2016
01 Sep 2016
Termination of appointment of Garry Anthony Mcgrath as a secretary on 1 September 2016
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 74 more events
31 Oct 1987
Registered office changed on 31/10/87 from: 301 coopers bldg. Church st. Liverpool L1 3AA
22 Jan 1987
Full accounts made up to 31 March 1986
08 Oct 1986
Full accounts made up to 31 March 1985
08 Oct 1986
Return made up to 03/03/86; full list of members
17 Mar 1952
Certificate of incorporation

J. ROSE (TYRES) LIMITED Charges

20 November 2001
Debenture
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
Debenture
Delivered: 30 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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