TYRED AND EXHAUSTED AUTO CENTRES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05249505
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDS, LU1 1QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 90 . The most likely internet sites of TYRED AND EXHAUSTED AUTO CENTRES LIMITED are www.tyredandexhaustedautocentres.co.uk, and www.tyred-and-exhausted-auto-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Tyred and Exhausted Auto Centres Limited is a Private Limited Company. The company registration number is 05249505. Tyred and Exhausted Auto Centres Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Tyred and Exhausted Auto Centres Limited is Prospero House 46 48 Rothesay Road Luton Beds Lu1 1qz. . AMOS, Lee is a Director of the company. Secretary FKCA LTD has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director BROOKER, Brian Andrew has been resigned. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. Director LEEK, Steven has been resigned. Director WILLIAMS, Natasha has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
AMOS, Lee
Appointed Date: 31 January 2010
50 years old

Resigned Directors

Secretary
FKCA LTD
Resigned: 06 October 2009
Appointed Date: 02 March 2006
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 04 October 2004
Director
BROOKER, Brian Andrew
Resigned: 05 July 2007
Appointed Date: 05 October 2004
50 years old
Nominee Director
LEDGERS COMPANY NOMINEES LIMITED
Resigned: 05 October 2004
Appointed Date: 04 October 2004
Director
LEEK, Steven
Resigned: 31 January 2010
Appointed Date: 05 October 2004
66 years old
Director
WILLIAMS, Natasha
Resigned: 31 January 2010
Appointed Date: 05 October 2004
52 years old

Persons With Significant Control

Mr Lee Amos
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TYRED AND EXHAUSTED AUTO CENTRES LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 90
12 Feb 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 90
...
... and 38 more events
26 Oct 2004
Director resigned
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
04 Oct 2004
Incorporation

TYRED AND EXHAUSTED AUTO CENTRES LIMITED Charges

29 July 2005
Security deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Barry William Gardener
Description: Deposit account. See the mortgage charge document for full…
29 July 2005
Security deposit deed
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Ann Rosemary Gill
Description: Deposit account. See the mortgage charge document for full…

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