A2 TYRE SUPPLIES LIMITED
KENT.

Hellopages » Kent » Swale » ME10 4BJ

Company number 05572327
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT., ME10 4BJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of A2 TYRE SUPPLIES LIMITED are www.a2tyresupplies.co.uk, and www.a2-tyre-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Queenborough Rail Station is 5.3 miles; to Hollingbourne Rail Station is 7 miles; to Harrietsham Rail Station is 7.1 miles; to Charing (Kent) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2 Tyre Supplies Limited is a Private Limited Company. The company registration number is 05572327. A2 Tyre Supplies Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of A2 Tyre Supplies Limited is Thames House Roman Square Sittingbourne Kent Me10 4bj. . LORTON, Gary Martin is a Secretary of the company. LORTON, Gary Martin is a Director of the company. LORTON, Kevin William is a Director of the company. LORTON, Kevin John is a Director of the company. LORTON, Robert Gary is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
LORTON, Gary Martin
Appointed Date: 23 September 2005

Director
LORTON, Gary Martin
Appointed Date: 23 September 2005
66 years old

Director
LORTON, Kevin William
Appointed Date: 01 March 2014
46 years old

Director
LORTON, Kevin John
Appointed Date: 23 September 2005
68 years old

Director
LORTON, Robert Gary
Appointed Date: 01 March 2014
36 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Director
GRAEME, Lesley Joyce
Resigned: 23 September 2005
Appointed Date: 23 September 2005
71 years old

Persons With Significant Control

Mr Gary Martin Lorton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin John Lorton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A2 TYRE SUPPLIES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 November 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 November 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,200

18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 37 more events
03 Oct 2005
Secretary resigned
03 Oct 2005
New director appointed
03 Oct 2005
New secretary appointed;new director appointed
03 Oct 2005
Registered office changed on 03/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
23 Sep 2005
Incorporation

A2 TYRE SUPPLIES LIMITED Charges

12 February 2015
Charge code 0557 2327 0002
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 February 2007
Rent security deposit deed
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Pr-Trinity Limited
Description: The deposit of £4,700 and accrued interest.