SPEEDLINE TYRES LIMITED
STOCKSFIELD

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Company number 04702242
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 232 NEW RIDLEY ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7QB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SPEEDLINE TYRES LIMITED are www.speedlinetyres.co.uk, and www.speedline-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Prudhoe Rail Station is 2.6 miles; to Riding Mill Rail Station is 3 miles; to Wylam Rail Station is 4.4 miles; to Corbridge Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Speedline Tyres Limited is a Private Limited Company. The company registration number is 04702242. Speedline Tyres Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Speedline Tyres Limited is 232 New Ridley Road Stocksfield Northumberland Ne43 7qb. . IRVING, John is a Secretary of the company. IRVING, Andrew is a Director of the company. IRVING, John George is a Director of the company. Secretary IRVING, Michelle has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director IRVING, Michelle has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
IRVING, John
Appointed Date: 18 October 2010
Director
IRVING, Andrew
Appointed Date: 18 October 2010
33 years old
Director
IRVING, John George
Appointed Date: 19 March 2003
62 years old

Resigned Directors

Secretary
IRVING, Michelle
Resigned: 18 October 2010
Appointed Date: 19 March 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
IRVING, Michelle
Resigned: 18 October 2010
Appointed Date: 01 March 2005
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr John George Irving
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Irving
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDLINE TYRES LIMITED Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 37 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
19 Mar 2003
Incorporation

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