THORNBURY TYRE SERVICES LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 03096642
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address UNIT 1 MIDLAND WAY, THORNBURY, BRISTOL, AVON, BS35 2BS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of THORNBURY TYRE SERVICES LTD are www.thornburytyreservices.co.uk, and www.thornbury-tyre-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornbury Tyre Services Ltd is a Private Limited Company. The company registration number is 03096642. Thornbury Tyre Services Ltd has been working since 30 August 1995. The present status of the company is Active. The registered address of Thornbury Tyre Services Ltd is Unit 1 Midland Way Thornbury Bristol Avon Bs35 2bs. . CURTIS, Tania Jane is a Secretary of the company. CURTIS, Kevin is a Director of the company. CURTIS, Tania Jane is a Director of the company. LAURIE, Allan is a Director of the company. Secretary POWELL, Margaret has been resigned. Secretary WALL, Malcolm John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director POWELL, Margaret has been resigned. Director POWELL, Richard Gordon has been resigned. Director WALL, Brenda Margaret has been resigned. Director WALL, Malcolm John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CURTIS, Tania Jane
Appointed Date: 09 June 1999
Director
CURTIS, Kevin
Appointed Date: 30 August 1995
63 years old
Director
CURTIS, Tania Jane
Appointed Date: 09 June 1999
58 years old
Director
LAURIE, Allan
Appointed Date: 01 February 2001
66 years old

Resigned Directors

Secretary
POWELL, Margaret
Resigned: 09 June 1999
Appointed Date: 10 November 1995
Secretary
WALL, Malcolm John
Resigned: 14 August 1996
Appointed Date: 30 August 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
POWELL, Margaret
Resigned: 09 June 1999
Appointed Date: 30 August 1995
84 years old
Director
POWELL, Richard Gordon
Resigned: 09 June 1999
Appointed Date: 30 August 1995
85 years old
Director
WALL, Brenda Margaret
Resigned: 30 December 1996
Appointed Date: 16 August 1996
76 years old
Director
WALL, Malcolm John
Resigned: 30 December 1996
Appointed Date: 30 August 1995
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mr Kevin David Frank Curtis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tania Jane Curtis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBURY TYRE SERVICES LTD Events

12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
27 Mar 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1,000
...
... and 59 more events
13 Sep 1995
New director appointed
06 Sep 1995
Registered office changed on 06/09/95 from: 181 queen victoria street london EC4V 4DD
06 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1995
Director resigned;new director appointed
30 Aug 1995
Incorporation

THORNBURY TYRE SERVICES LTD Charges

13 September 1999
Debenture
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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