SUPERTYRES (DUNSTABLE) LIMITED
ICKLEFORD HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 02612319
Status Active
Incorporation Date 20 May 1991
Company Type Private Limited Company
Address ICKLEFORD MANOR, TURNPIKE LANE, ICKLEFORD HITCHIN, HERTFORDSHIRE, SG5 3XE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 145 . The most likely internet sites of SUPERTYRES (DUNSTABLE) LIMITED are www.supertyresdunstable.co.uk, and www.supertyres-dunstable.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and seven months. Supertyres Dunstable Limited is a Private Limited Company. The company registration number is 02612319. Supertyres Dunstable Limited has been working since 20 May 1991. The present status of the company is Active. The registered address of Supertyres Dunstable Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire Sg5 3xe. The company`s financial liabilities are £508.1k. It is £24.94k against last year. The cash in hand is £211.76k. It is £-4.35k against last year. And the total assets are £772.79k, which is £54.8k against last year. HALL, Graham Anthony is a Secretary of the company. HALL, Graham Anthony is a Director of the company. MARLOW, Stephen Leonard is a Director of the company. Secretary STIMSON, Christopher John has been resigned. Director STIMSON, Joyce Anne has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


supertyres (dunstable) Key Finiance

LIABILITIES £508.1k
+5%
CASH £211.76k
-3%
TOTAL ASSETS £772.79k
+7%
All Financial Figures

Current Directors

Secretary
HALL, Graham Anthony
Appointed Date: 21 May 1991
Director
HALL, Graham Anthony
Appointed Date: 21 May 1991
73 years old
Director
MARLOW, Stephen Leonard
Appointed Date: 21 May 1991
68 years old

Resigned Directors

Secretary
STIMSON, Christopher John
Resigned: 21 May 1991
Appointed Date: 20 May 1991
Director
STIMSON, Joyce Anne
Resigned: 21 May 1991
Appointed Date: 20 May 1991
75 years old

Persons With Significant Control

Mr Graham Anthony Hall
Notified on: 1 March 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Leonard Marlow
Notified on: 1 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERTYRES (DUNSTABLE) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 145
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
05 Sep 1991
Accounting reference date notified as 30/06
12 Jun 1991
Registered office changed on 12/06/91 from: 5 great green pirton hitchin herts,SG5 3QD
12 Jun 1991
New secretary appointed;director resigned;new director appointed
12 Jun 1991
Secretary resigned;new director appointed
20 May 1991
Incorporation

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