SKI TYRES LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8PF

Company number 02986214
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address UNIT 4405 OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8PF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Edward Kusznierski on 4 February 2016; Director's details changed for Oliver Kusznierski on 4 February 2016. The most likely internet sites of SKI TYRES LIMITED are www.skityres.co.uk, and www.ski-tyres.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and one months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Tyres Limited is a Private Limited Company. The company registration number is 02986214. Ski Tyres Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Ski Tyres Limited is Unit 4405 Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8pf. The company`s financial liabilities are £364.44k. It is £-1.33k against last year. The cash in hand is £81.76k. It is £-72.87k against last year. And the total assets are £767.83k, which is £-5.97k against last year. KUSZNIERSKI, Margaret Louise is a Secretary of the company. KUSZNIERSKI, Edward Charles is a Director of the company. KUSZNIERSKI, Margaret Louise is a Director of the company. KUSZNIERSKI, Oliver is a Director of the company. Secretary KUSZNIERSKI, Margaret Louise has been resigned. Nominee Secretary RICKERBY JESSOP has been resigned. Secretary WALKER, Heather has been resigned. Director KUSZNIERSKI, Edward has been resigned. Director KUSZNIERSKI, Edward has been resigned. Nominee Director RICKERBYS SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


ski tyres Key Finiance

LIABILITIES £364.44k
-1%
CASH £81.76k
-48%
TOTAL ASSETS £767.83k
-1%
All Financial Figures

Current Directors

Secretary
KUSZNIERSKI, Margaret Louise
Appointed Date: 06 November 2001
Director
KUSZNIERSKI, Edward Charles
Appointed Date: 30 November 1995
71 years old
Director
KUSZNIERSKI, Margaret Louise
Appointed Date: 30 November 1995
70 years old
Director
KUSZNIERSKI, Oliver
Appointed Date: 08 April 2008
43 years old

Resigned Directors

Secretary
KUSZNIERSKI, Margaret Louise
Resigned: 28 September 1999
Appointed Date: 30 November 1995
Nominee Secretary
RICKERBY JESSOP
Resigned: 30 November 1995
Appointed Date: 02 November 1994
Secretary
WALKER, Heather
Resigned: 30 November 2001
Appointed Date: 28 September 1999
Director
KUSZNIERSKI, Edward
Resigned: 01 July 2016
Appointed Date: 08 April 2008
45 years old
Director
KUSZNIERSKI, Edward
Resigned: 08 April 2008
Appointed Date: 08 April 2008
45 years old
Nominee Director
RICKERBYS SERVICES LIMITED
Resigned: 30 November 1995
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Edward Charles Kusznierski
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Louise Kusznierski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SKI TYRES LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Oct 2016
Director's details changed for Edward Kusznierski on 4 February 2016
24 Oct 2016
Director's details changed for Oliver Kusznierski on 4 February 2016
05 Sep 2016
Termination of appointment of Edward Kusznierski as a director on 1 July 2016
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 71 more events
05 Dec 1995
Registered office changed on 05/12/95 from: ellenborough house wellington street cheltenham. Glos. GL50 1YD
05 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
29 Mar 1995
Company name changed ellenborough 132 LIMITED\certificate issued on 30/03/95
02 Nov 1994
Incorporation

SKI TYRES LIMITED Charges

5 June 2007
A deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 28, aneurin bevan avenue brynmenyn…
9 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Single debenture
Delivered: 5 December 1995
Status: Satisfied on 8 September 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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