BIDDULPH EXHAUST & TYRE LIMITED
STAFFORDSHIRE MILTON BUILDING (STAFFS) LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2QY

Company number 04598476
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Sub-division of shares on 21 March 2017. The most likely internet sites of BIDDULPH EXHAUST & TYRE LIMITED are www.biddulphexhausttyre.co.uk, and www.biddulph-exhaust-tyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Biddulph Exhaust Tyre Limited is a Private Limited Company. The company registration number is 04598476. Biddulph Exhaust Tyre Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Biddulph Exhaust Tyre Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . MORREY, Carol Patricia is a Secretary of the company. MORREY, Carol Patricia is a Director of the company. MORREY, David is a Director of the company. MORREY, Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORREY, Carol Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORREY, Carol Patricia
Appointed Date: 14 April 2003
Director
MORREY, Carol Patricia
Appointed Date: 23 February 2007
72 years old
Director
MORREY, David
Appointed Date: 14 April 2003
74 years old
Director
MORREY, Richard
Appointed Date: 05 April 2017
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
MORREY, Carol Patricia
Resigned: 15 September 2006
Appointed Date: 15 September 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mrs Carol Patricia Morrey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Morrey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIDDULPH EXHAUST & TYRE LIMITED Events

27 Apr 2017
Change of share class name or designation
27 Apr 2017
Particulars of variation of rights attached to shares
25 Apr 2017
Sub-division of shares on 21 March 2017
20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 35 more events
07 May 2003
Accounting reference date extended from 30/11/03 to 30/04/04
23 Apr 2003
Company name changed milton building (staffs) LIMITED\certificate issued on 23/04/03
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
22 Nov 2002
Incorporation

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