Company number 08484868
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 741 HIGH ROAD, ILFORD, ESSEX, IG3 8RN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Appointment of Ms Kosar Imbreen as a director on 25 March 2017; Termination of appointment of Saba Naveed as a director on 25 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ANZ KINGS TYRES & SERVICE CENTRE LTD are www.anzkingstyresservicecentre.co.uk, and www.anz-kings-tyres-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Anz Kings Tyres Service Centre Ltd is a Private Limited Company.
The company registration number is 08484868. Anz Kings Tyres Service Centre Ltd has been working since 11 April 2013.
The present status of the company is Active. The registered address of Anz Kings Tyres Service Centre Ltd is 741 High Road Ilford Essex Ig3 8rn. . IMBREEN, Kosar is a Director of the company. Director AHMED, Mahmood has been resigned. Director ANJUM, Sheikh Naveed has been resigned. Director MUHAMMAD AKRAM, Tahir Akram has been resigned. Director NAVEED, Saba has been resigned. Director NAVEED, Saba has been resigned. Director NAVEED, Saba has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
AHMED, Mahmood
Resigned: 27 July 2015
Appointed Date: 01 February 2015
57 years old
Director
NAVEED, Saba
Resigned: 25 March 2017
Appointed Date: 20 December 2015
48 years old
Director
NAVEED, Saba
Resigned: 18 August 2015
Appointed Date: 27 July 2015
48 years old
Director
NAVEED, Saba
Resigned: 01 February 2015
Appointed Date: 18 September 2014
48 years old
Persons With Significant Control
Mrs Saba Naveed
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ANZ KINGS TYRES & SERVICE CENTRE LTD Events
05 Apr 2017
Appointment of Ms Kosar Imbreen as a director on 25 March 2017
05 Apr 2017
Termination of appointment of Saba Naveed as a director on 25 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 3 August 2016 with updates
14 Mar 2016
Termination of appointment of Tahir Akram Muhammad Akram as a director on 25 January 2016
...
... and 12 more events
07 Jan 2015
Registered office address changed from 743 High Road Seven Kings Ilford Essex IG3 8RN to 741 High Road Ilford Essex IG3 8RN on 7 January 2015
30 Sep 2014
Termination of appointment of Sheikh Naveed Anjum as a director on 18 September 2014
30 Sep 2014
Appointment of Mrs Saba Naveed as a director on 18 September 2014
10 Jul 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-07-10
11 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted