PORTSMOUTH EXHAUST & TYRE SERVICES LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 03834396
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PORTSMOUTH EXHAUST & TYRE SERVICES LTD are www.portsmouthexhausttyreservices.co.uk, and www.portsmouth-exhaust-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Portsmouth Exhaust Tyre Services Ltd is a Private Limited Company. The company registration number is 03834396. Portsmouth Exhaust Tyre Services Ltd has been working since 01 September 1999. The present status of the company is Active. The registered address of Portsmouth Exhaust Tyre Services Ltd is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . CUSACK, Colin is a Director of the company. Secretary CUSACK, Colin has been resigned. Secretary CUSACK, Heather Julia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GASKILL, Lee Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
CUSACK, Colin
Appointed Date: 01 September 1999
78 years old

Resigned Directors

Secretary
CUSACK, Colin
Resigned: 07 December 2001
Appointed Date: 01 September 1999
Secretary
CUSACK, Heather Julia
Resigned: 12 March 2008
Appointed Date: 07 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Director
GASKILL, Lee Kenneth
Resigned: 07 December 2001
Appointed Date: 01 September 1999
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Persons With Significant Control

Colin Cusack
Notified on: 9 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PORTSMOUTH EXHAUST & TYRE SERVICES LTD Events

23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
08 Oct 1999
New director appointed
08 Oct 1999
New director appointed
07 Oct 1999
Accounting reference date extended from 30/09/00 to 31/10/00
07 Oct 1999
Ad 03/09/99--------- £ si 98@1=98 £ ic 2/100
01 Sep 1999
Incorporation

PORTSMOUTH EXHAUST & TYRE SERVICES LTD Charges

19 December 2008
Rent deposit deed
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Colleen Ann Midgley and Belinda Ann Midgley
Description: £3,394.17 or such higher sum as shall from time to time…
10 September 2004
Rent deposit deed
Delivered: 20 September 2004
Status: Outstanding
Persons entitled: Colleen Ann Midgley
Description: £1,333.33 or such higher sum as shall from time to time be…
21 November 2003
Rent deposit deed
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Mrs C a Midgley
Description: £1,594.47 or such increased sum as shall from time to time…
21 February 2000
Rent deposit deed
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Colleen Ann Midgley Richard William Midgley
Description: £1,416.66 or such increased sums as shall from time to time…
20 December 1999
Debenture
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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