TYRE CARE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2DU
Company number 02965192
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address C/O HAVERS TYRES, HAVERS ROAD, NORWICH, NR3 2DU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TYRE CARE LIMITED are www.tyrecare.co.uk, and www.tyre-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Tyre Care Limited is a Private Limited Company. The company registration number is 02965192. Tyre Care Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Tyre Care Limited is C O Havers Tyres Havers Road Norwich Nr3 2du. . ELLIS, Linda Denise is a Secretary of the company. ELLIS, Linda Denise is a Director of the company. ELLIS, Richard John is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
ELLIS, Linda Denise
Appointed Date: 05 September 1994
Director
ELLIS, Linda Denise
Appointed Date: 01 April 2009
60 years old
Director
ELLIS, Richard John
Appointed Date: 05 September 1994
58 years old

Resigned Directors

Nominee Secretary
CULLEN, Shirley Joy
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Nominee Director
MCDONALD, Duncan
Resigned: 05 September 1994
Appointed Date: 05 September 1994
61 years old

Persons With Significant Control

Mrs Linda Denise Ellis
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRE CARE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
26 Apr 2015
Change of share class name or designation
...
... and 51 more events
30 Sep 1994
Accounting reference date notified as 31/08
16 Sep 1994
Registered office changed on 16/09/94 from: c/o rogers & norton 5/7 willow lane norwich norfolk NR2 1EU
16 Sep 1994
Secretary resigned;new secretary appointed
16 Sep 1994
Director resigned;new director appointed
05 Sep 1994
Incorporation

TYRE CARE LIMITED Charges

13 November 1995
Single debenture
Delivered: 15 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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