TYRES 500 LIMITED
MANCHESTER MODULAR 500 (LEASING) LTD

Hellopages » Greater Manchester » Salford » M30 7RU

Company number 09366449
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address CITY HELIPORT LIVERPOOL ROAD, ECCLES, MANCHESTER, M30 7RU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Sub-division of shares on 25 August 2016. The most likely internet sites of TYRES 500 LIMITED are www.tyres500.co.uk, and www.tyres-500.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tyres 500 Limited is a Private Limited Company. The company registration number is 09366449. Tyres 500 Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Tyres 500 Limited is City Heliport Liverpool Road Eccles Manchester M30 7ru. The company`s financial liabilities are £96.63k. It is £96.61k against last year. The cash in hand is £5.97k. It is £5.95k against last year. And the total assets are £8.92k, which is £8.9k against last year. BATHURST, Michael is a Secretary of the company. BATHURST, Michael Gordon is a Director of the company. WADSWORTH, David Ian is a Director of the company. Director KNOWLES, Philip Andrew has been resigned. The company operates in "Maintenance and repair of motor vehicles".


tyres 500 Key Finiance

LIABILITIES £96.63k
+483055%
CASH £5.97k
+29764%
TOTAL ASSETS £8.92k
+44515%
All Financial Figures

Current Directors

Secretary
BATHURST, Michael
Appointed Date: 21 July 2015
Director
BATHURST, Michael Gordon
Appointed Date: 23 December 2014
57 years old
Director
WADSWORTH, David Ian
Appointed Date: 23 December 2014
66 years old

Resigned Directors

Director
KNOWLES, Philip Andrew
Resigned: 01 August 2016
Appointed Date: 14 July 2015
64 years old

Persons With Significant Control

Mr David Wadsworth
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Gordon Bathurst
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRES 500 LIMITED Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Oct 2016
Sub-division of shares on 25 August 2016
14 Sep 2016
Termination of appointment of Philip Andrew Knowles as a director on 1 August 2016
12 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,000
...
... and 5 more events
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
21 Jul 2015
Appointment of Mr Michael Bathurst as a secretary on 21 July 2015
14 Jul 2015
Appointment of Mr Philip Andrew Knowles as a director on 14 July 2015
09 Jun 2015
Company name changed modular 500 (leasing) LTD\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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