TYRES DIRECT LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 02661442
Status Active
Incorporation Date 8 November 1991
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of TYRES DIRECT LIMITED are www.tyresdirect.co.uk, and www.tyres-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Tyres Direct Limited is a Private Limited Company. The company registration number is 02661442. Tyres Direct Limited has been working since 08 November 1991. The present status of the company is Active. The registered address of Tyres Direct Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . HANLON, Annalene is a Secretary of the company. HANLON, Annalene is a Director of the company. HANLON, Paul Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HANLON, Annalene
Appointed Date: 08 November 1991

Director
HANLON, Annalene
Appointed Date: 08 November 1991
68 years old

Director
HANLON, Paul Kenneth
Appointed Date: 08 November 1991
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1991
Appointed Date: 08 November 1991

Persons With Significant Control

Mr Paul Kenneth Hanlon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annalene Hanlon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRES DIRECT LIMITED Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

13 Feb 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 50 more events
11 Nov 1992
Return made up to 08/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Dec 1991
Accounting reference date notified as 31/12

28 Nov 1991
Registered office changed on 28/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

28 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Nov 1991
Incorporation