THAMESVIEW TYRES LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 04656568
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 1 PARTRIDGE HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 3 . The most likely internet sites of THAMESVIEW TYRES LTD are www.thamesviewtyres.co.uk, and www.thamesview-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Thamesview Tyres Ltd is a Private Limited Company. The company registration number is 04656568. Thamesview Tyres Ltd has been working since 04 February 2003. The present status of the company is Active. The registered address of Thamesview Tyres Ltd is 1 Partridge House Newtown Road Henley On Thames Oxfordshire United Kingdom Rg9 1hg. The company`s financial liabilities are £2.2k. It is £-11.66k against last year. And the total assets are £111.34k, which is £-17.66k against last year. BEXX, Simon is a Director of the company. HARWOOD, Keith Martin is a Director of the company. Secretary BEXX, Simon 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 "Retail trade of motor vehicle parts and accessories".


thamesview tyres Key Finiance

LIABILITIES £2.2k
-85%
CASH n/a
TOTAL ASSETS £111.34k
-14%
All Financial Figures

Current Directors

Director
BEXX, Simon
Appointed Date: 10 February 2003
61 years old
Director
HARWOOD, Keith Martin
Appointed Date: 10 February 2003
67 years old

Resigned Directors

Secretary
BEXX, Simon
Resigned: 25 June 2009
Appointed Date: 10 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Keith Martin Harwood
Notified on: 1 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Bexx
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Shankland
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMESVIEW TYRES LTD Events

29 Mar 2017
Confirmation statement made on 4 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3
14 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 3
...
... and 32 more events
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
New director appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
04 Feb 2003
Incorporation

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