POINT-S TYRES (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 07997001
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of John Ronald Cowderoy as a director on 19 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 15,003 . The most likely internet sites of POINT-S TYRES (UK) LIMITED are www.pointstyresuk.co.uk, and www.point-s-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Point S Tyres Uk Limited is a Private Limited Company. The company registration number is 07997001. Point S Tyres Uk Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Point S Tyres Uk Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . BOUQUET, Fabien Sylvain Louis is a Director of the company. PARKER, Roderick James is a Director of the company. Secretary CRANE, Clifford Toney has been resigned. Director COWDEROY, John Ronald has been resigned. Director CRANE, Clifford Toney has been resigned. Director SUNDERLAND, Charles William Leslie has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
BOUQUET, Fabien Sylvain Louis
Appointed Date: 01 May 2012
55 years old

Director
PARKER, Roderick James
Appointed Date: 20 March 2012
58 years old

Resigned Directors

Secretary
CRANE, Clifford Toney
Resigned: 31 December 2014
Appointed Date: 14 May 2013

Director
COWDEROY, John Ronald
Resigned: 19 February 2017
Appointed Date: 14 May 2013
66 years old

Director
CRANE, Clifford Toney
Resigned: 31 December 2014
Appointed Date: 01 May 2012
62 years old

Director
SUNDERLAND, Charles William Leslie
Resigned: 31 December 2014
Appointed Date: 01 May 2012
76 years old

POINT-S TYRES (UK) LIMITED Events

20 Mar 2017
Termination of appointment of John Ronald Cowderoy as a director on 19 February 2017
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 15,003

14 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 15,003

...
... and 12 more events
31 Jan 2013
Appointment of Mr Charles William Leslie Sunderland as a director
30 Oct 2012
Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE United Kingdom on 30 October 2012
08 Oct 2012
Appointment of Mr Fabien Sylvain Louis Bouquet as a director
08 Oct 2012
Appointment of Mr Clifford Toney Crane as a director
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted