ALL TERRAIN TYRES LIMITED
TREFOREST IND EST

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5YR

Company number 05291738
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address HIGHDALE HOUSE, 7 CENTRE COURT,MAIN AVENUE, TREFOREST IND EST, PONTYPRIDD, CF37 5YR
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 4 July 2016 GBP 751,000 . The most likely internet sites of ALL TERRAIN TYRES LIMITED are www.allterraintyres.co.uk, and www.all-terrain-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Terrain Tyres Limited is a Private Limited Company. The company registration number is 05291738. All Terrain Tyres Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of All Terrain Tyres Limited is Highdale House 7 Centre Court Main Avenue Treforest Ind Est Pontypridd Cf37 5yr. . LLEWELLYN, Martyn Evan Rhys is a Secretary of the company. RICHARDS, Philip Huw is a Director of the company. WALTERS, Gweirydd is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 19 November 2004
Director
RICHARDS, Philip Huw
Appointed Date: 19 November 2004
59 years old
Director
WALTERS, Gweirydd
Appointed Date: 19 November 2004
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

G.Walters (Consultancy) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL TERRAIN TYRES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 751,000
25 Jul 2016
Memorandum and Articles of Association
25 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 31 more events
09 Dec 2004
Secretary resigned
09 Dec 2004
New secretary appointed
09 Dec 2004
New director appointed
09 Dec 2004
New director appointed
19 Nov 2004
Incorporation

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