PORTSWOOD TYRES LTD
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 3SP

Company number 07476197
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 482 PORTSWOOD ROAD, SOUTHAMPTON, SO17 3SP
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of PORTSWOOD TYRES LTD are www.portswoodtyres.co.uk, and www.portswood-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portswood Tyres Ltd is a Private Limited Company. The company registration number is 07476197. Portswood Tyres Ltd has been working since 22 December 2010. The present status of the company is Active. The registered address of Portswood Tyres Ltd is 482 Portswood Road Southampton So17 3sp. . GHARIBIAN, Byron is a Secretary of the company. ARAGHIAN, Hossein is a Director of the company. GHARIBIAN, Byron is a Director of the company. Secretary ALI-AHYALIE, Mostafa has been resigned. Secretary ARAGHIAN, Hossien has been resigned. Director ALI-AHYAIE, Mostafa has been resigned. Director GHARABAGH, Naser has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
GHARIBIAN, Byron
Appointed Date: 14 August 2012
Director
ARAGHIAN, Hossein
Appointed Date: 14 August 2012
64 years old
Director
GHARIBIAN, Byron
Appointed Date: 14 August 2012
41 years old

Resigned Directors

Secretary
ALI-AHYALIE, Mostafa
Resigned: 14 August 2012
Appointed Date: 14 January 2012
Secretary
ARAGHIAN, Hossien
Resigned: 13 January 2012
Appointed Date: 22 December 2010
Director
ALI-AHYAIE, Mostafa
Resigned: 13 January 2012
Appointed Date: 22 December 2010
49 years old
Director
GHARABAGH, Naser
Resigned: 14 August 2012
Appointed Date: 14 January 2012
65 years old

Persons With Significant Control

Mr Hossein Araghian
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Byron Gharibian
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTSWOOD TYRES LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 14 more events
16 Jan 2012
Registered office address changed from 482 Portswood Road Southampton Hampshire SO17 3SP United Kingdom on 16 January 2012
14 Jan 2012
Termination of appointment of Mostafa Ali-Ahyaie as a director
14 Jan 2012
Termination of appointment of Hossien Araghian as a secretary
09 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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