GEORGE TYRE SERVICES LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5DE

Company number 01252371
Status Active
Incorporation Date 31 March 1976
Company Type Private Limited Company
Address 118 WANTZ ROAD, MALDON, ESSEX, CM9 5DE
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-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of GEORGE TYRE SERVICES LIMITED are www.georgetyreservices.co.uk, and www.george-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. George Tyre Services Limited is a Private Limited Company. The company registration number is 01252371. George Tyre Services Limited has been working since 31 March 1976. The present status of the company is Active. The registered address of George Tyre Services Limited is 118 Wantz Road Maldon Essex Cm9 5de. . PITT, Jodie Louise is a Secretary of the company. MCCARTHY, David George is a Director of the company. MCCARTHY, Matthew George is a Director of the company. Secretary MCCARTHY, Christine has been resigned. Secretary MCCARTHY, David George has been resigned. Secretary MCCARTHY, Linda Kay has been resigned. Secretary MCCARTHY, Matthew has been resigned. Director MCCARTHY, Christine has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PITT, Jodie Louise
Appointed Date: 11 December 2014
Director
MCCARTHY, David George

77 years old
Director
MCCARTHY, Matthew George
Appointed Date: 31 March 1994
52 years old

Resigned Directors

Secretary
MCCARTHY, Christine
Resigned: 19 April 1992
Secretary
MCCARTHY, David George
Resigned: 19 February 2002
Appointed Date: 19 April 1992
Secretary
MCCARTHY, Linda Kay
Resigned: 16 November 2009
Appointed Date: 19 February 2002
Secretary
MCCARTHY, Matthew
Resigned: 11 December 2014
Appointed Date: 16 November 2009
Director
MCCARTHY, Christine
Resigned: 31 March 1994
76 years old

Persons With Significant Control

Mr David George Mccarthy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew George Mccarthy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGE TYRE SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Appointment of Miss Jodie Louise Pitt as a secretary on 11 December 2014
...
... and 72 more events
17 Aug 1987
Return made up to 31/12/85; full list of members
17 Aug 1987
Return made up to 31/12/85; full list of members
17 Aug 1987
Return made up to 31/12/84; full list of members
17 Aug 1987
Return made up to 31/12/84; full list of members
22 Jan 1987
Registered office changed on 22/01/87 from: audit house 151 high st billericay essex CM12 9AB

GEORGE TYRE SERVICES LIMITED Charges

18 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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