Company number 05157993
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address MOSS AND WILLIAMSON, BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 100
; Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016. The most likely internet sites of QUINTON TYRES LIMITED are www.quintontyres.co.uk, and www.quinton-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Quinton Tyres Limited is a Private Limited Company.
The company registration number is 05157993. Quinton Tyres Limited has been working since 21 June 2004.
The present status of the company is Active. The registered address of Quinton Tyres Limited is Moss and Williamson Booth Street Chambers Ashton Under Lyne Lancashire Ol6 7lq. . QUINN, Stuart Bernard is a Secretary of the company. QUINN, Stuart Bernard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HARRISON, Nicola Clare has been resigned. Director QUINN, Caroline Linda has been resigned. Director SINGLETON, David Michael has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
QUINTON TYRES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
11 Mar 2016
Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 35 more events
05 Jul 2004
Secretary resigned
05 Jul 2004
New director appointed
05 Jul 2004
New secretary appointed;new director appointed
05 Jul 2004
Registered office changed on 05/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Jun 2004
Incorporation
23 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 May 2008
Status: Satisfied
on 1 December 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 January 2007
Debenture
Delivered: 26 January 2007
Status: Satisfied
on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…