FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED
NORTH SOMERSET

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Company number 04503396
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address WINTERSTOKE ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS24 9AA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10 . The most likely internet sites of FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED are www.formula1sttyreexhaustautocentre.co.uk, and www.formula-1st-tyre-exhaust-auto-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Formula 1st Tyre Exhaust Auto Centre Limited is a Private Limited Company. The company registration number is 04503396. Formula 1st Tyre Exhaust Auto Centre Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Formula 1st Tyre Exhaust Auto Centre Limited is Winterstoke Road Weston Super Mare North Somerset Bs24 9aa. The company`s financial liabilities are £100.97k. It is £43.63k against last year. The cash in hand is £231.09k. It is £63.06k against last year. And the total assets are £321.92k, which is £49.08k against last year. DANCER, Susanna is a Secretary of the company. DANCER, Paul Anthony is a Director of the company. DANCER, Susanna is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


formula 1st tyre-exhaust & auto centre Key Finiance

LIABILITIES £100.97k
+76%
CASH £231.09k
+37%
TOTAL ASSETS £321.92k
+17%
All Financial Figures

Current Directors

Secretary
DANCER, Susanna
Appointed Date: 05 August 2002
Director
DANCER, Paul Anthony
Appointed Date: 05 August 2002
58 years old
Director
DANCER, Susanna
Appointed Date: 05 August 2002
58 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Paul Anthony Dancer
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Statement of capital following an allotment of shares on 5 August 2014
  • GBP 10
...
... and 41 more events
09 Aug 2002
Secretary resigned
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed;new director appointed
08 Aug 2002
Ad 05/08/02--------- £ si 1@1=1 £ ic 1/2
05 Aug 2002
Incorporation

FORMULA 1ST TYRE-EXHAUST & AUTO CENTRE LIMITED Charges

8 December 2008
Debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: P & S Dancer as Managing Trustees of the Formula 1ST Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and all…

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