Company number 01061193
Status Active
Incorporation Date 11 July 1972
Company Type Private Limited Company
Address 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of TYRECARE (ST.HELENS)LIMITED are www.tyrecare.co.uk, and www.tyrecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyrecare St Helens Limited is a Private Limited Company.
The company registration number is 01061193. Tyrecare St Helens Limited has been working since 11 July 1972.
The present status of the company is Active. The registered address of Tyrecare St Helens Limited is 14th Floor The Plaza 100 Old Hall Street Liverpool L3 9qj. . FORREST, Jonathan Craig is a Secretary of the company. FORREST, Jonathan Craig is a Director of the company. FORREST, Stanley Richard is a Director of the company. Secretary FORREST, Stanley Richard has been resigned. Director GOODWIN, Joe has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Craig Forrest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Richard Forrest
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRECARE (ST.HELENS)LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
12 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 70 more events
11 Nov 1988
Full accounts made up to 30 November 1987
07 Feb 1988
Return made up to 30/09/87; full list of members
08 Oct 1987
Full group accounts made up to 30 November 1986
18 Dec 1986
Return made up to 19/12/86; full list of members
10 Nov 1986
Group of companies' accounts made up to 30 November 1985
17 May 1994
Legal charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 and 45A dentons green lane st helens merseyside…
17 May 1994
Legal charge
Delivered: 25 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 49 and 49A dentons green lane st. Helens merseyside t/n ms…
17 May 1994
Debenture
Delivered: 24 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1972
Legal charge
Delivered: 27 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 and 45A dentons green lane. St helens lancashire.