TYRETRACKS (ECCLESHALL) LTD
STAFFORD

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Company number 04574451
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address TYRETRACKS HOUSE, COMMON ROAD, STAFFORD, STAFFORDSHIRE, ST16 3EQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 October 2016 with updates; Secretary's details changed for Claire Elizabeth Hopton on 30 September 2016. The most likely internet sites of TYRETRACKS (ECCLESHALL) LTD are www.tyretrackseccleshall.co.uk, and www.tyretracks-eccleshall.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. The distance to to Barlaston Rail Station is 8.3 miles; to Hednesford Rail Station is 9.4 miles; to Blythe Bridge Rail Station is 10 miles; to Cannock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyretracks Eccleshall Ltd is a Private Limited Company. The company registration number is 04574451. Tyretracks Eccleshall Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Tyretracks Eccleshall Ltd is Tyretracks House Common Road Stafford Staffordshire St16 3eq. The company`s financial liabilities are £319.52k. It is £147.69k against last year. The cash in hand is £249.42k. It is £-16.6k against last year. And the total assets are £1172.73k, which is £97.41k against last year. HOPTON, Claire Elizabeth is a Secretary of the company. HOPTON, Tom Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


tyretracks (eccleshall) Key Finiance

LIABILITIES £319.52k
+85%
CASH £249.42k
-7%
TOTAL ASSETS £1172.73k
+9%
All Financial Figures

Current Directors

Secretary
HOPTON, Claire Elizabeth
Appointed Date: 28 October 2002
Director
HOPTON, Tom Christopher
Appointed Date: 28 October 2002
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Tom Christopher Hopton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mrs Claire Elizabeth Hopton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

TYRETRACKS (ECCLESHALL) LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Oct 2016
Secretary's details changed for Claire Elizabeth Hopton on 30 September 2016
11 Oct 2016
Director's details changed for Tom Christopher Hopton on 30 September 2016
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 36 more events
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
28 Oct 2002
Incorporation

TYRETRACKS (ECCLESHALL) LTD Charges

3 April 2007
Debenture
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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