IAN RILEY TYRES AND EXHAUSTS LIMITED
STOCKPORT

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Company number 04369214
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address SUITE 1 STOCKPORT ROAD, MARPLE, STOCKPORT, CHESHIRE, SK6 6BD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of John Gregory Henderson as a director on 25 July 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 800 . The most likely internet sites of IAN RILEY TYRES AND EXHAUSTS LIMITED are www.ianrileytyresandexhausts.co.uk, and www.ian-riley-tyres-and-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ian Riley Tyres and Exhausts Limited is a Private Limited Company. The company registration number is 04369214. Ian Riley Tyres and Exhausts Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Ian Riley Tyres and Exhausts Limited is Suite 1 Stockport Road Marple Stockport Cheshire Sk6 6bd. . ATKINSON, Mark is a Director of the company. NEDEREND, Mark David is a Director of the company. WOOLF, David is a Director of the company. WOOLF, Janet is a Director of the company. WOOLF HENDERSON, Abigail Emma is a Director of the company. Secretary RILEY, Marie has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DENNISON, Kenneth has been resigned. Director HENDERSON, John Gregory has been resigned. Director RILEY, Ian David has been resigned. Director RILEY, Marie has been resigned. Director WOOLF, Zoe Angela has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ATKINSON, Mark
Appointed Date: 01 August 2014
48 years old
Director
NEDEREND, Mark David
Appointed Date: 01 March 2007
58 years old
Director
WOOLF, David
Appointed Date: 07 February 2002
71 years old
Director
WOOLF, Janet
Appointed Date: 14 August 2006
70 years old
Director
WOOLF HENDERSON, Abigail Emma
Appointed Date: 11 December 2003
47 years old

Resigned Directors

Secretary
RILEY, Marie
Resigned: 03 July 2015
Appointed Date: 07 February 2002
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Director
DENNISON, Kenneth
Resigned: 02 November 2012
Appointed Date: 01 September 2009
46 years old
Director
HENDERSON, John Gregory
Resigned: 25 July 2016
Appointed Date: 01 August 2014
46 years old
Director
RILEY, Ian David
Resigned: 03 July 2015
Appointed Date: 07 February 2002
69 years old
Director
RILEY, Marie
Resigned: 01 August 2015
Appointed Date: 07 February 2002
69 years old
Director
WOOLF, Zoe Angela
Resigned: 14 August 2006
Appointed Date: 11 December 2003
44 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

IAN RILEY TYRES AND EXHAUSTS LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Jul 2016
Termination of appointment of John Gregory Henderson as a director on 25 July 2016
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 800
21 Mar 2016
Director's details changed for Ms Abigail Emma Woolf Henderson on 25 February 2016
25 Nov 2015
Termination of appointment of Marie Riley as a director on 1 August 2015
...
... and 64 more events
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2002
Ad 07/02/02--------- £ si 99@1=99 £ ic 101/200
14 Feb 2002
Ad 07/02/02--------- £ si 100@1=100 £ ic 1/101
07 Feb 2002
Incorporation

IAN RILEY TYRES AND EXHAUSTS LIMITED Charges

19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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