DOUGLAS L.CHARLETT (TYRES) LIMITED
OXON

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Company number 00956542
Status Active
Incorporation Date 19 June 1969
Company Type Private Limited Company
Address 5 SOUTH PARADE, SUMMERTOWN, OXON, OX2 7JL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 . The most likely internet sites of DOUGLAS L.CHARLETT (TYRES) LIMITED are www.douglaslcharletttyres.co.uk, and www.douglas-l-charlett-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and five months. Douglas L Charlett Tyres Limited is a Private Limited Company. The company registration number is 00956542. Douglas L Charlett Tyres Limited has been working since 19 June 1969. The present status of the company is Active. The registered address of Douglas L Charlett Tyres Limited is 5 South Parade Summertown Oxon Ox2 7jl. . CHARLETT, Phyllis Mary is a Director of the company. EAST, Alan Roy is a Director of the company. EAST, Linda Ann is a Director of the company. EAST, Tim Allan is a Director of the company. Secretary CHARLETT, Douglas Leonard has been resigned. Director CHARLETT, Douglas Leonard has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director

Director
EAST, Alan Roy
Appointed Date: 19 December 1994
72 years old

Director
EAST, Linda Ann
Appointed Date: 19 December 1994
72 years old

Director
EAST, Tim Allan
Appointed Date: 01 March 2013
42 years old

Resigned Directors

Secretary
CHARLETT, Douglas Leonard
Resigned: 03 July 2009

Director
CHARLETT, Douglas Leonard
Resigned: 03 July 2009
101 years old

Persons With Significant Control

Phyllis Mary Charlett
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DOUGLAS L.CHARLETT (TYRES) LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,000

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3,000

...
... and 61 more events
06 Jan 1988
Full accounts made up to 31 December 1986

06 Jan 1988
Return made up to 30/09/87; no change of members

26 Aug 1986
Full accounts made up to 31 December 1985

26 Aug 1986
Annual return made up to 08/08/86

19 Jun 1969
Incorporation