Company number 05321011
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address UNITS C & D 24 PETERLEY ROAD, COWLEY, OXFORD, ENGLAND, OX4 2TZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Paul Phillips on 1 April 2016; Secretary's details changed for Mrs Linda Phillips on 1 April 2016. The most likely internet sites of PHILLIPS TYRES LIMITED are www.phillipstyres.co.uk, and www.phillips-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Phillips Tyres Limited is a Private Limited Company.
The company registration number is 05321011. Phillips Tyres Limited has been working since 23 December 2004.
The present status of the company is Active. The registered address of Phillips Tyres Limited is Units C D 24 Peterley Road Cowley Oxford England Ox4 2tz. . PHILLIPS, Linda is a Secretary of the company. PHILLIPS, Paul Eric is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Persons With Significant Control
Mr Paul Eric Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PHILLIPS TYRES LIMITED Events
16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Apr 2016
Director's details changed for Paul Phillips on 1 April 2016
22 Apr 2016
Secretary's details changed for Mrs Linda Phillips on 1 April 2016
18 Apr 2016
Registered office address changed from Tyre Transfer Station Northern Bypass Road Oxford OX3 9XB to Units C & D 24 Peterley Road Cowley Oxford OX4 2TZ on 18 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 27 more events
12 Jan 2005
New director appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Registered office changed on 10/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Dec 2004
Incorporation