CALMAC TYRES LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 06105830
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7DH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registration of charge 061058300001, created on 4 July 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CALMAC TYRES LIMITED are www.calmactyres.co.uk, and www.calmac-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmac Tyres Limited is a Private Limited Company. The company registration number is 06105830. Calmac Tyres Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Calmac Tyres Limited is 15 High Street Brackley Northamptonshire England Nn13 7dh. . O'CALLAGHAN, Colleen is a Secretary of the company. O'CALLAGHAN, Mark Andrew is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
O'CALLAGHAN, Colleen
Appointed Date: 14 February 2007

Director
O'CALLAGHAN, Mark Andrew
Appointed Date: 14 February 2007
57 years old

Persons With Significant Control

Mr Mark Andrew O'Callaghan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Colleen O'Callaghan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMAC TYRES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
07 Jul 2016
Registration of charge 061058300001, created on 4 July 2016
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

13 Jan 2016
Registered office address changed from 33 Main Road Hackleton Northamptonshire NN7 2AD to 15 High Street Brackley Northamptonshire NN13 7DH on 13 January 2016
...
... and 14 more events
09 Jan 2010
Total exemption small company accounts made up to 28 February 2009
30 Apr 2009
Return made up to 14/02/09; full list of members
16 Dec 2008
Total exemption small company accounts made up to 29 February 2008
28 Feb 2008
Return made up to 14/02/08; full list of members
14 Feb 2007
Incorporation

CALMAC TYRES LIMITED Charges

4 July 2016
Charge code 0610 5830 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…