CUMBRIA TYRES LIMITED
ULVERSTON HILTMOON LTD

Hellopages » Cumbria » South Lakeland » LA12 9EB

Company number 04373089
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address NORTH LONSDALE ROAD, ULVERSTON, CUMBRIA, LA12 9EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of CUMBRIA TYRES LIMITED are www.cumbriatyres.co.uk, and www.cumbria-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cark Rail Station is 4 miles; to Dalton Rail Station is 5.1 miles; to Askam Rail Station is 5.5 miles; to Foxfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumbria Tyres Limited is a Private Limited Company. The company registration number is 04373089. Cumbria Tyres Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Cumbria Tyres Limited is North Lonsdale Road Ulverston Cumbria La12 9eb. . HALSALL, Simon is a Director of the company. Secretary HALSALL, John Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HALSALL, Simon
Appointed Date: 26 April 2002
58 years old

Resigned Directors

Secretary
HALSALL, John Barry
Resigned: 01 June 2009
Appointed Date: 26 April 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2002
Appointed Date: 13 February 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mr Simon Halsall
Notified on: 20 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CUMBRIA TYRES LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
30 Jul 2015
Total exemption full accounts made up to 30 April 2015
02 Mar 2015
Registration of charge 043730890001, created on 24 February 2015
...
... and 35 more events
13 May 2002
Company name changed hiltmoon LTD\certificate issued on 13/05/02
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 39A leicester road salford M7 4AS
05 Mar 2002
Secretary resigned
13 Feb 2002
Incorporation

CUMBRIA TYRES LIMITED Charges

24 February 2015
Charge code 0437 3089 0001
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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