PROVINCIAL TYRE & EQUIPMENT (SUNDERLAND) LIMITED

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Company number 00188468
Status Active
Incorporation Date 13 March 1923
Company Type Private Limited Company
Address WILLIAM STREET,, SUNDERLAND, SR1 1TW
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROVINCIAL TYRE & EQUIPMENT (SUNDERLAND) LIMITED are www.provincialtyreequipmentsunderland.co.uk, and www.provincial-tyre-equipment-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and seven months. Provincial Tyre Equipment Sunderland Limited is a Private Limited Company. The company registration number is 00188468. Provincial Tyre Equipment Sunderland Limited has been working since 13 March 1923. The present status of the company is Active. The registered address of Provincial Tyre Equipment Sunderland Limited is William Street Sunderland Sr1 1tw. . BALBACH, Neil George is a Secretary of the company. BALBACH, Elizabeth is a Director of the company. BALBACH, George Brian is a Director of the company. BALBACH, Neil George is a Director of the company. Secretary BROWN, Frank has been resigned. Secretary PINDAR, Maurice has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
BALBACH, Neil George
Appointed Date: 05 March 2003
Director
BALBACH, Elizabeth

90 years old
Director
BALBACH, George Brian

91 years old
Director
BALBACH, Neil George

63 years old

Resigned Directors

Secretary
BROWN, Frank
Resigned: 05 March 2003
Appointed Date: 01 January 2001
Secretary
PINDAR, Maurice
Resigned: 31 December 2000

Persons With Significant Control

Mr George Brian Balbach
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROVINCIAL TYRE & EQUIPMENT (SUNDERLAND) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 61 more events
28 Jan 1988
Accounts for a small company made up to 31 December 1986
28 Jan 1988
Return made up to 04/11/87; full list of members
29 May 1987
New director appointed
30 Dec 1986
Accounts for a small company made up to 31 December 1985
30 Dec 1986
Return made up to 13/10/86; full list of members

PROVINCIAL TYRE & EQUIPMENT (SUNDERLAND) LIMITED Charges

22 September 1948
Debenture
Delivered: 2 October 1948
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Undertaking and goodwill all property and assets present &…

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