POTTERIES TYRES HOLDINGS LTD
STOKE-ON-TRENT GRINDCO 563 LIMITED

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Company number 07119850
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 355A SANDON ROAD, MEIR HEATH, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 7LJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of POTTERIES TYRES HOLDINGS LTD are www.potteriestyresholdings.co.uk, and www.potteries-tyres-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Potteries Tyres Holdings Ltd is a Private Limited Company. The company registration number is 07119850. Potteries Tyres Holdings Ltd has been working since 08 January 2010. The present status of the company is Active. The registered address of Potteries Tyres Holdings Ltd is 355a Sandon Road Meir Heath Stoke On Trent Staffordshire St3 7lj. . ALCOCK, Simon John is a Director of the company. HUDSON, Mark Craig is a Director of the company. Director FISHER, Ann Elizabeth has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALCOCK, Simon John
Appointed Date: 22 July 2010
61 years old
Director
HUDSON, Mark Craig
Appointed Date: 22 July 2010
56 years old

Resigned Directors

Director
FISHER, Ann Elizabeth
Resigned: 22 July 2010
Appointed Date: 08 January 2010
66 years old
Director
GRINDCO DIRECTORS LIMITED
Resigned: 22 July 2010
Appointed Date: 08 January 2010

Persons With Significant Control

Mr Simon John Alcock
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Craig Hudson
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTTERIES TYRES HOLDINGS LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
03 Aug 2010
Appointment of Mark Craig Hudson as a director
03 Aug 2010
Appointment of Simon John Alcock as a director
03 Aug 2010
Registered office address changed from Grindleys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 3 August 2010
28 Jul 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POTTERIES TYRES HOLDINGS LTD Charges

26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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