Company number 03679892
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 22-23 ARCHES BUSINESS CENTRE, MILL ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 1QW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 41 Stanley Road Rugby Warwickshire CV21 3UE England to 22-23 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW on 13 July 2016. The most likely internet sites of RUGBY TYRES SERVICES LIMITED are www.rugbytyresservices.co.uk, and www.rugby-tyres-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Rugby Tyres Services Limited is a Private Limited Company.
The company registration number is 03679892. Rugby Tyres Services Limited has been working since 07 December 1998.
The present status of the company is Active. The registered address of Rugby Tyres Services Limited is 22 23 Arches Business Centre Mill Road Rugby Warwickshire England Cv21 1qw. . WIDDOWSON, Clint is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WIDDOWSON, Roy Charles has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WIDDOWSON, Roy Charles has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Persons With Significant Control
Mr Clint Widdowson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
RUGBY TYRES SERVICES LIMITED Events
17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Registered office address changed from 41 Stanley Road Rugby Warwickshire CV21 3UE England to 22-23 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW on 13 July 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
15 Dec 1998
Director resigned
15 Dec 1998
New secretary appointed;new director appointed
15 Dec 1998
New director appointed
14 Dec 1998
Registered office changed on 14/12/98 from: 12/14 st mary's street newport salop TF10 7AB
07 Dec 1998
Incorporation