PAUL JARROLD TYRES LIMITED
GWENT

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Company number 05294979
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 35 . The most likely internet sites of PAUL JARROLD TYRES LIMITED are www.pauljarroldtyres.co.uk, and www.paul-jarrold-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Jarrold Tyres Limited is a Private Limited Company. The company registration number is 05294979. Paul Jarrold Tyres Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Paul Jarrold Tyres Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . JARROLD, Michael is a Secretary of the company. JARROLD, Michael is a Director of the company. SMITH, Gareth Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JARROLD, Margaret has been resigned. Director JARROLD, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JARROLD, Michael
Appointed Date: 23 November 2004
Director
JARROLD, Michael
Appointed Date: 23 November 2004
52 years old
Director
SMITH, Gareth Anthony
Appointed Date: 12 August 2008
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
JARROLD, Margaret
Resigned: 05 January 2005
Appointed Date: 23 November 2004
80 years old
Director
JARROLD, Paul
Resigned: 25 June 2010
Appointed Date: 23 November 2004
80 years old

Persons With Significant Control

Michael Paul Jarrold
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lauralee Jarrold
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL JARROLD TYRES LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 35
21 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Resolutions
  • RES13 ‐ Sub divide shares & company business 18/06/2014
  • RES13 ‐ Sub divide shares & company business 18/06/2014
...
... and 32 more events
05 Jan 2006
Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2005
Resolutions
  • RES13 ‐ Division 03/03/05
10 Mar 2005
Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
24 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

PAUL JARROLD TYRES LIMITED Charges

24 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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