HOLLYBUSH TYRES LIMITED
PONTYPRIDD

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Company number 05736610
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address THE OLD BEDDAU SERVICE STATION LLANTRISANT ROAD, BEDDAU, PONTYPRIDD, MID GLAMORGAN, CF38 2BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of HOLLYBUSH TYRES LIMITED are www.hollybushtyres.co.uk, and www.hollybush-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Llandaf Rail Station is 6.6 miles; to Rhiwbina Rail Station is 6.8 miles; to Cwmbach Rail Station is 10.3 miles; to Bargoed Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybush Tyres Limited is a Private Limited Company. The company registration number is 05736610. Hollybush Tyres Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Hollybush Tyres Limited is The Old Beddau Service Station Llantrisant Road Beddau Pontypridd Mid Glamorgan Cf38 2bd. . BRYAN, Gail Elizabeth is a Secretary of the company. BRYAN, Ramon Edward is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRYAN, Gail Elizabeth
Appointed Date: 09 March 2006

Director
BRYAN, Ramon Edward
Appointed Date: 09 March 2006
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Raymon Bryan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOLLYBUSH TYRES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
15 Aug 2016
Micro company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 22 more events
15 Mar 2006
New director appointed
15 Mar 2006
New secretary appointed
15 Mar 2006
Registered office changed on 15/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Mar 2006
Incorporation