PETERBOROUGH TYRE & BATTERY LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE6 7QT

Company number 02550279
Status Active
Incorporation Date 19 October 1990
Company Type Private Limited Company
Address SOKE ROAD, ST MARTINS ROAD NEWBOROUGH, PETERBOROUGH, CAMBRIDGESHIRE, PE6 7QT
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,099 . The most likely internet sites of PETERBOROUGH TYRE & BATTERY LIMITED are www.peterboroughtyrebattery.co.uk, and www.peterborough-tyre-battery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Peterborough Tyre Battery Limited is a Private Limited Company. The company registration number is 02550279. Peterborough Tyre Battery Limited has been working since 19 October 1990. The present status of the company is Active. The registered address of Peterborough Tyre Battery Limited is Soke Road St Martins Road Newborough Peterborough Cambridgeshire Pe6 7qt. . O'LEARY, Malcolm Thomas Patrick is a Secretary of the company. HARDIMAN, Roger is a Director of the company. O'LEARY, Malcolm Thomas Patrick is a Director of the company. WHEATLEY, Alan Richard is a Director of the company. Secretary MAHAFFEY, Glenn Cornel has been resigned. Director MAHAFFEY, Glenn Cornel has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
O'LEARY, Malcolm Thomas Patrick
Appointed Date: 01 January 2003
Director
HARDIMAN, Roger
Appointed Date: 01 January 2003
65 years old
Director
O'LEARY, Malcolm Thomas Patrick
Appointed Date: 01 January 2003
50 years old
Director
WHEATLEY, Alan Richard

73 years old

Resigned Directors

Secretary
MAHAFFEY, Glenn Cornel
Resigned: 31 December 2002
Director
MAHAFFEY, Glenn Cornel
Resigned: 31 December 2002
72 years old

Persons With Significant Control

Mr Alan Richard Wheatley
Notified on: 4 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETERBOROUGH TYRE & BATTERY LIMITED Events

03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,099
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,099
...
... and 68 more events
28 Jun 1991
Accounting reference date notified as 31/12
05 Dec 1990
Particulars of mortgage/charge
14 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1990
Registered office changed on 14/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
19 Oct 1990
Incorporation

PETERBOROUGH TYRE & BATTERY LIMITED Charges

26 November 1990
Debenture
Delivered: 5 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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