HILSEA TYRES LTD
HILSEA

Hellopages » Hampshire » Portsmouth » PO3 5BJ

Company number 06468722
Status Active
Incorporation Date 9 January 2008
Company Type Private Limited Company
Address UNIT 21, LIMBERLINE ROAD, HILSEA, PORTSMOUTH, PO3 5BJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Appointment of Mrs Lucy Weir as a director on 24 January 2017. The most likely internet sites of HILSEA TYRES LTD are www.hilseatyres.co.uk, and www.hilsea-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Hilsea Tyres Ltd is a Private Limited Company. The company registration number is 06468722. Hilsea Tyres Ltd has been working since 09 January 2008. The present status of the company is Active. The registered address of Hilsea Tyres Ltd is Unit 21 Limberline Road Hilsea Portsmouth Po3 5bj. The company`s financial liabilities are £6.68k. It is £0.08k against last year. The cash in hand is £23.1k. It is £-6.7k against last year. And the total assets are £57.4k, which is £9.6k against last year. WEIR, Bobbie Paul is a Director of the company. WEIR, Lucy is a Director of the company. Secretary JONES, Frank Duncan has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


hilsea tyres Key Finiance

LIABILITIES £6.68k
+1%
CASH £23.1k
-23%
TOTAL ASSETS £57.4k
+20%
All Financial Figures

Current Directors

Director
WEIR, Bobbie Paul
Appointed Date: 10 January 2008
52 years old
Director
WEIR, Lucy
Appointed Date: 24 January 2017
44 years old

Resigned Directors

Secretary
JONES, Frank Duncan
Resigned: 10 January 2010
Appointed Date: 10 January 2008
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 10 January 2008
Appointed Date: 09 January 2008
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 10 January 2008
Appointed Date: 09 January 2008

Persons With Significant Control

Mrs Lucy Weir
Notified on: 10 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bobbie Paul Weir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Bobbie Paul Weir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HILSEA TYRES LTD Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Confirmation statement made on 30 June 2016 with updates
24 Jan 2017
Appointment of Mrs Lucy Weir as a director on 24 January 2017
10 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 100
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 24 more events
24 Jan 2008
New director appointed
22 Jan 2008
Registered office changed on 22/01/08 from: 10 cromwell place south kensington london SW7 2JN
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
09 Jan 2008
Incorporation

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