TYRES 4 LESS LIMITED
HAMPTON

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Company number 04976207
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 100A HIGH STREET, HAMPTON, MIDDLESEX, TW12 2ST
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of TYRES 4 LESS LIMITED are www.tyres4less.co.uk, and www.tyres-4-less.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyres 4 Less Limited is a Private Limited Company. The company registration number is 04976207. Tyres 4 Less Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Tyres 4 Less Limited is 100a High Street Hampton Middlesex Tw12 2st. . JIMENEZ, Juan Gabriel is a Secretary of the company. HURLSTONE, Leonard Maurice is a Director of the company. JIMENEZ, Juan Gabriel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director COPPOLA, Jerry has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JIMENEZ, Juan Gabriel
Appointed Date: 25 November 2003
Director
HURLSTONE, Leonard Maurice
Appointed Date: 25 November 2003
80 years old
Director
JIMENEZ, Juan Gabriel
Appointed Date: 25 November 2003
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 November 2003
Appointed Date: 25 November 2003
Director
COPPOLA, Jerry
Resigned: 10 April 2005
Appointed Date: 25 November 2003
65 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Leonard Maurice Hurlstone
Notified on: 7 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Gabriel Jiminez
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRES 4 LESS LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 33 more events
18 Dec 2003
Registered office changed on 18/12/03 from: berkshire management consultants LTD charter house 23 london road ascot berkshire SL5 7EN
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
03 Dec 2003
Registered office changed on 03/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 2003
Incorporation

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