TYRE BAY DIRECT HOLDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SF

Company number 07006574
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address SAXON HOUSE UNIT 2-4 LITTLE FORGE ROAD, PARK FARM, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Secretary's details changed for Mrs Judith Ann Stote on 23 March 2016. The most likely internet sites of TYRE BAY DIRECT HOLDINGS LIMITED are www.tyrebaydirectholdings.co.uk, and www.tyre-bay-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tyre Bay Direct Holdings Limited is a Private Limited Company. The company registration number is 07006574. Tyre Bay Direct Holdings Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Tyre Bay Direct Holdings Limited is Saxon House Unit 2 4 Little Forge Road Park Farm Redditch Worcestershire England B98 7sf. . STOTE, Judith Ann is a Secretary of the company. STOTE, Leigh is a Director of the company. STOTE, Neal James is a Director of the company. WRIGHT, Sally is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORMEROD, Peter Steven has been resigned. Director STOTE, Roger David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STOTE, Judith Ann
Appointed Date: 02 September 2009
Director
STOTE, Leigh
Appointed Date: 02 September 2009
50 years old
Director
STOTE, Neal James
Appointed Date: 02 September 2009
47 years old
Director
WRIGHT, Sally
Appointed Date: 26 October 2009
40 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009
Director
ORMEROD, Peter Steven
Resigned: 02 September 2009
Appointed Date: 02 September 2009
68 years old
Director
STOTE, Roger David
Resigned: 30 April 2013
Appointed Date: 02 September 2009
74 years old

Persons With Significant Control

Mrs Judith Ann Stote
Notified on: 17 August 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TYRE BAY DIRECT HOLDINGS LIMITED Events

06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Secretary's details changed for Mrs Judith Ann Stote on 23 March 2016
04 Apr 2016
Registered office address changed from The Paddocks Birmingham Road Mappleborough Green Warwickshire B80 7DJ to Saxon House Unit 2-4 Little Forge Road Park Farm Redditch Worcestershire B98 7SF on 4 April 2016
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 105
...
... and 31 more events
12 May 2010
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 12 May 2010
04 Feb 2010
Termination of appointment of Peter Ormerod as a director
04 Feb 2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
05 Jan 2010
Appointment of Sally Stote as a director
02 Sep 2009
Incorporation

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