Company number 05654124
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 44B THE HIGH STREET, HORLEY, SURREY, RH6 7BB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mrs Gina Suzanne James as a director on 28 June 2016. The most likely internet sites of HORLEY TYRE & EXHAUST LIMITED are www.horleytyreexhaust.co.uk, and www.horley-tyre-exhaust.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Horley Tyre Exhaust Limited is a Private Limited Company.
The company registration number is 05654124. Horley Tyre Exhaust Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Horley Tyre Exhaust Limited is 44b The High Street Horley Surrey Rh6 7bb. The company`s financial liabilities are £18.05k. It is £7.05k against last year. The cash in hand is £12.78k. It is £-5.46k against last year. And the total assets are £31.94k, which is £1.33k against last year. JAMES, Carole is a Secretary of the company. JAMES, Charles is a Director of the company. JAMES, Gina Suzanne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
horley tyre & exhaust Key Finiance
LIABILITIES
£18.05k
+64%
CASH
£12.78k
-30%
TOTAL ASSETS
£31.94k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Persons With Significant Control
Mr Charles James
Notified on: 14 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole James
Notified on: 14 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORLEY TYRE & EXHAUST LIMITED Events
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Appointment of Mrs Gina Suzanne James as a director on 28 June 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
17 Feb 2006
Registered office changed on 17/02/06 from: 7 derwent close horsham west sussex RH12 4GW
30 Jan 2006
Company name changed horley car & exhaust LIMITED\certificate issued on 30/01/06
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
14 Dec 2005
Incorporation