TYREWORKS TYRE CENTRES LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 1RJ

Company number 05906343
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of TYREWORKS TYRE CENTRES LIMITED are www.tyreworkstyrecentres.co.uk, and www.tyreworks-tyre-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tyreworks Tyre Centres Limited is a Private Limited Company. The company registration number is 05906343. Tyreworks Tyre Centres Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Tyreworks Tyre Centres Limited is 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire Sy1 1rj. . FALCUS, Imelda Jane is a Secretary of the company. FALCUS, Andrew Victor is a Director of the company. FALCUS, Imelda Jane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HENDERSON, Tonia Lee has been resigned. Director HOLDING, Gary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FALCUS, Imelda Jane
Appointed Date: 15 August 2006
Director
FALCUS, Andrew Victor
Appointed Date: 15 May 2012
61 years old
Director
FALCUS, Imelda Jane
Appointed Date: 15 August 2006
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
HENDERSON, Tonia Lee
Resigned: 14 May 2012
Appointed Date: 30 May 2008
60 years old
Director
HOLDING, Gary
Resigned: 14 May 2012
Appointed Date: 15 August 2006
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mrs Imelda Jane Falcus
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Victor Falcus
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYREWORKS TYRE CENTRES LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Registration of charge 059063430002, created on 19 December 2014
...
... and 23 more events
08 Sep 2006
New secretary appointed;new director appointed
08 Sep 2006
New director appointed
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
15 Aug 2006
Incorporation

TYREWORKS TYRE CENTRES LIMITED Charges

19 December 2014
Charge code 0590 6343 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pine lodge tyre services london road higher heath…
19 November 2014
Charge code 0590 6343 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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