PONTYPOOL TYRE & EXHAUST CENTRE LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 8BQ

Company number 05021308
Status Active
Incorporation Date 21 January 2004
Company Type Private Limited Company
Address WINGFIELD, PENYGARN ROAD, PONTYPOOL, GWENT, NP4 8BQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 30 November 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PONTYPOOL TYRE & EXHAUST CENTRE LIMITED are www.pontypooltyreexhaustcentre.co.uk, and www.pontypool-tyre-exhaust-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pontypool Tyre Exhaust Centre Limited is a Private Limited Company. The company registration number is 05021308. Pontypool Tyre Exhaust Centre Limited has been working since 21 January 2004. The present status of the company is Active. The registered address of Pontypool Tyre Exhaust Centre Limited is Wingfield Penygarn Road Pontypool Gwent Np4 8bq. . ROGERS, Kathryn is a Secretary of the company. ROGERS, Kathryn is a Secretary of the company. ROGERS, Christopher Michael is a Director of the company. ROGERS, Kathryn is a Director of the company. ROGERS, Michael John is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROGERS, Kathryn
Appointed Date: 01 June 2013
Secretary
ROGERS, Kathryn
Appointed Date: 21 January 2004
Director
ROGERS, Christopher Michael
Appointed Date: 01 February 2010
40 years old
Director
ROGERS, Kathryn
Appointed Date: 06 April 2004
66 years old
Director
ROGERS, Michael John
Appointed Date: 21 January 2004
74 years old

Persons With Significant Control

Mr Christopher Michael Rogers
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Rogers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Rogers
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTYPOOL TYRE & EXHAUST CENTRE LIMITED Events

10 Mar 2017
Previous accounting period shortened from 31 May 2017 to 30 November 2016
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
26 Jan 2005
Return made up to 21/01/05; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
  • 363(288) ‐ Director's particulars changed
03 Jun 2004
Accounting reference date extended from 31/01/05 to 31/05/05
24 Apr 2004
Particulars of mortgage/charge
15 Apr 2004
New director appointed
21 Jan 2004
Incorporation

PONTYPOOL TYRE & EXHAUST CENTRE LIMITED Charges

11 May 2005
Debenture
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2004
Debenture
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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