UK TYRES DIRECT LIMITED
BRACKENFIELD

Hellopages » Derbyshire » North East Derbyshire » DE55 6DA

Company number 05620635
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address THE OLD BARN BRACKEN END FARM, LINDWAY LANE, BRACKENFIELD, DERBYSHIRE, DE55 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of UK TYRES DIRECT LIMITED are www.uktyresdirect.co.uk, and www.uk-tyres-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Matlock Rail Station is 3.9 miles; to Chesterfield Rail Station is 8.3 miles; to Langley Mill Rail Station is 9.2 miles; to Duffield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Tyres Direct Limited is a Private Limited Company. The company registration number is 05620635. Uk Tyres Direct Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Uk Tyres Direct Limited is The Old Barn Bracken End Farm Lindway Lane Brackenfield Derbyshire De55 6da. . KEY SMITH, Donna Louise is a Secretary of the company. KEY, Simon Johnathon is a Director of the company. KEY SMITH, Donna Louise is a Director of the company. Secretary SMITH, Jack Steven has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Jennifer Susan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEY SMITH, Donna Louise
Appointed Date: 31 January 2006
Director
KEY, Simon Johnathon
Appointed Date: 31 January 2006
54 years old
Director
KEY SMITH, Donna Louise
Appointed Date: 31 January 2006
47 years old

Resigned Directors

Secretary
SMITH, Jack Steven
Resigned: 31 January 2006
Appointed Date: 11 November 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Director
SMITH, Jennifer Susan
Resigned: 31 January 2006
Appointed Date: 11 November 2005
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Simon Johnathon Key
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Louise Key-Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK TYRES DIRECT LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
05 Dec 2005
Director resigned
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
02 Dec 2005
Ad 12/11/05--------- £ si 1@1=1 £ ic 1/2
11 Nov 2005
Incorporation

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