MINIMAX TYRES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 05398675
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address FORSHAWS CHARTERED ACCOUNTANTS, RAILEX BUSINESS CENTRE CROSSENS WAY, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 300 . The most likely internet sites of MINIMAX TYRES LIMITED are www.minimaxtyres.co.uk, and www.minimax-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Minimax Tyres Limited is a Private Limited Company. The company registration number is 05398675. Minimax Tyres Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Minimax Tyres Limited is Forshaws Chartered Accountants Railex Business Centre Crossens Way Southport Merseyside Pr9 9ly. . JONES, Zoe Amanda is a Secretary of the company. HARRISON, Jason Stuart is a Director of the company. HARRISON, Linton Stuart is a Director of the company. JONES, Zoe Amanda is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRISON, Barbara Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
JONES, Zoe Amanda
Appointed Date: 18 March 2005
Director
HARRISON, Jason Stuart
Appointed Date: 18 March 2005
55 years old
Director
HARRISON, Linton Stuart
Appointed Date: 18 March 2005
82 years old
Director
JONES, Zoe Amanda
Appointed Date: 18 March 2005
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
HARRISON, Barbara Joan
Resigned: 06 February 2015
Appointed Date: 18 March 2005
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Jason Stuart Harrison
Notified on: 16 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Amanda Jones
Notified on: 16 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINIMAX TYRES LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 300
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
...
... and 41 more events
09 Apr 2005
New director appointed
09 Apr 2005
New secretary appointed;new director appointed
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
18 Mar 2005
Incorporation

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