HGV TYRES DIRECT LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 2QW

Company number 08306446
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address UNIT 1 SOUTHVIEW IND ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Mark Doane on 8 December 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of a director. The most likely internet sites of HGV TYRES DIRECT LIMITED are www.hgvtyresdirect.co.uk, and www.hgv-tyres-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Feniton Rail Station is 8.3 miles; to Whimple Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgv Tyres Direct Limited is a Private Limited Company. The company registration number is 08306446. Hgv Tyres Direct Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Hgv Tyres Direct Limited is Unit 1 Southview Ind Estate Willand Cullompton Devon Ex15 2qw. . DOANE, Mark is a Secretary of the company. DOANE, Mark is a Director of the company. Director DOANE, Roya has been resigned. Director DOANE, Roya Caroline has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOANE, Mark
Appointed Date: 26 November 2012
Director
DOANE, Mark
Appointed Date: 26 November 2012
62 years old

Resigned Directors

Director
DOANE, Roya
Resigned: 21 September 2016
Appointed Date: 17 September 2015
62 years old
Director
DOANE, Roya Caroline
Resigned: 17 September 2015
Appointed Date: 20 January 2014
62 years old

Persons With Significant Control

Mr Mark Doane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HGV TYRES DIRECT LIMITED Events

08 Dec 2016
Director's details changed for Mr Mark Doane on 8 December 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Dec 2016
Termination of appointment of a director
21 Sep 2016
Termination of appointment of Roya Doane as a director on 21 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 8 more events
16 Sep 2014
Total exemption small company accounts made up to 30 November 2013
24 Mar 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
21 Jan 2014
Appointment of Mrs Roya Caroline Doane as a director
20 Jan 2014
Secretary's details changed for Mr Mark Doane on 20 January 2014
26 Nov 2012
Incorporation

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