MAXSPORT COMPETITION TYRES LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 6PP
Company number 04482229
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 407 CROYDON ROAD, CATERHAM, SURREY, CR3 6PP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAXSPORT COMPETITION TYRES LIMITED are www.maxsportcompetitiontyres.co.uk, and www.maxsport-competition-tyres.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Maxsport Competition Tyres Limited is a Private Limited Company. The company registration number is 04482229. Maxsport Competition Tyres Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Maxsport Competition Tyres Limited is 407 Croydon Road Caterham Surrey Cr3 6pp. The company`s financial liabilities are £297.33k. It is £59.46k against last year. The cash in hand is £191.04k. It is £29.56k against last year. And the total assets are £420.59k, which is £12.82k against last year. BURGESS, Peter William is a Secretary of the company. BURGESS, Peter William is a Director of the company. LEWIS, Brynley Henry Llewelyn is a Director of the company. Secretary BARRY, Redmond has been resigned. Secretary BURGESS, Beata has been resigned. Secretary BURGESS, Claire has been resigned. Secretary DEAKIN, Erica Bethan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARRY, Redmond has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


maxsport competition tyres Key Finiance

LIABILITIES £297.33k
+24%
CASH £191.04k
+18%
TOTAL ASSETS £420.59k
+3%
All Financial Figures

Current Directors

Secretary
BURGESS, Peter William
Appointed Date: 19 December 2013
Director
BURGESS, Peter William
Appointed Date: 10 July 2002
77 years old
Director
LEWIS, Brynley Henry Llewelyn
Appointed Date: 09 January 2014
67 years old

Resigned Directors

Secretary
BARRY, Redmond
Resigned: 19 December 2013
Appointed Date: 18 May 2012
Secretary
BURGESS, Beata
Resigned: 18 May 2012
Appointed Date: 08 October 2004
Secretary
BURGESS, Claire
Resigned: 31 March 2003
Appointed Date: 10 July 2002
Secretary
DEAKIN, Erica Bethan
Resigned: 08 October 2004
Appointed Date: 31 March 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
BARRY, Redmond
Resigned: 19 December 2013
Appointed Date: 10 July 2002
83 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Peter Burgess
Notified on: 10 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MAXSPORT COMPETITION TYRES LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 800,000
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 45 more events
17 Aug 2002
New secretary appointed
17 Aug 2002
New director appointed
17 Aug 2002
New director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Jul 2002
Incorporation

MAXSPORT COMPETITION TYRES LIMITED Charges

10 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 15 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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