Company number 08442830
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address THE GREAT HOUSE, 1 ST PETER STREET, TIVERTON, DEVON, ENGLAND, EX16 6NE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Ms Irina Meshkova as a director on 27 January 2017; Confirmation statement made on 14 December 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of NORTHERN TIRE & RUBBER LTD are www.northerntirerubber.co.uk, and www.northern-tire-rubber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Tire Rubber Ltd is a Private Limited Company.
The company registration number is 08442830. Northern Tire Rubber Ltd has been working since 13 March 2013.
The present status of the company is Active. The registered address of Northern Tire Rubber Ltd is The Great House 1 St Peter Street Tiverton Devon England Ex16 6ne. . ABRAMOV, Konstantin is a Director of the company. MESHKOVA, Irina is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director WATSON, Jacqueline has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
WATSON, Jacqueline
Resigned: 18 November 2016
Appointed Date: 17 November 2016
60 years old
Persons With Significant Control
Mr Konstantin Abramov
Notified on: 18 November 2016
55 years old
Nature of control: Has significant influence or control
NORTHERN TIRE & RUBBER LTD Events
06 Feb 2017
Appointment of Ms Irina Meshkova as a director on 27 January 2017
15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
22 Nov 2016
Appointment of Mr Konstantin Abramov as a director on 18 November 2016
22 Nov 2016
Termination of appointment of Jacqueline Watson as a director on 18 November 2016
...
... and 12 more events
11 Apr 2014
Annual return made up to 13 March 2014
Statement of capital on 2014-04-11
11 Apr 2014
Accounts for a dormant company made up to 31 March 2014
23 Apr 2013
Company name changed limitrisk LTD\certificate issued on 23/04/13
-
RES15 ‐
Change company name resolution on 2013-04-08
25 Mar 2013
Change of name notice
13 Mar 2013
Incorporation