HAVEN TYRE COMPANY LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2JH

Company number 04738963
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address SHAKESPEARE AVENUE, MILFORD HAVEN, PEMBROKESHIRE, SA73 2JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAVEN TYRE COMPANY LIMITED are www.haventyrecompany.co.uk, and www.haven-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 6.8 miles; to Clarbeston Road Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Tyre Company Limited is a Private Limited Company. The company registration number is 04738963. Haven Tyre Company Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Haven Tyre Company Limited is Shakespeare Avenue Milford Haven Pembrokeshire Sa73 2jh. . LOGAN, Wendy Elizabeth is a Secretary of the company. LOGAN, Stephen James is a Director of the company. LOGAN, Wendy Elizabeth is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
LOGAN, Wendy Elizabeth
Appointed Date: 17 April 2003
Director
LOGAN, Stephen James
Appointed Date: 17 April 2003
62 years old
Director
LOGAN, Wendy Elizabeth
Appointed Date: 17 April 2003
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 April 2003
Appointed Date: 17 April 2003

HAVEN TYRE COMPANY LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
15 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
04 May 2003
Secretary resigned
02 May 2003
New director appointed
02 May 2003
New secretary appointed;new director appointed
02 May 2003
Registered office changed on 02/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Apr 2003
Incorporation

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