EURO TYRES CONNECTION LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 1PU

Company number 03835656
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 244 COMMERCIAL WAY, PECKHAM, LONDON, SE15 1PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of EURO TYRES CONNECTION LIMITED are www.eurotyresconnection.co.uk, and www.euro-tyres-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Beckenham Hill Rail Station is 4.2 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Tyres Connection Limited is a Private Limited Company. The company registration number is 03835656. Euro Tyres Connection Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Euro Tyres Connection Limited is 244 Commercial Way Peckham London Se15 1pu. . MCLEOD, Carole is a Secretary of the company. OLUMIDE, Benedict is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MCLEOD, Carole
Appointed Date: 03 September 1999
Director
OLUMIDE, Benedict
Appointed Date: 03 September 1999
61 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mr Benedict Olumide
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EURO TYRES CONNECTION LIMITED Events

11 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
...
... and 33 more events
27 Oct 1999
New director appointed
08 Sep 1999
Registered office changed on 08/09/99 from: kingsway house 103 kingsway london WC2B 6AW
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
03 Sep 1999
Incorporation

EURO TYRES CONNECTION LIMITED Charges

12 June 2000
Debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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