E.K.S. TYRES (NI) LIMITED
COOKSTOWN


Company number NI013124
Status Active
Incorporation Date 20 October 1978
Company Type Private Limited Company
Address DUNMAN, 145 MONEYMORE ROAD, COOKSTOWN, CO.TYRONE, BT80 9UU
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 20,000 . The most likely internet sites of E.K.S. TYRES (NI) LIMITED are www.ekstyresni.co.uk, and www.e-k-s-tyres-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. E K S Tyres Ni Limited is a Private Limited Company. The company registration number is NI013124. E K S Tyres Ni Limited has been working since 20 October 1978. The present status of the company is Active. The registered address of E K S Tyres Ni Limited is Dunman 145 Moneymore Road Cookstown Co Tyrone Bt80 9uu. . SHORT, Catherine is a Secretary of the company. SHORT, Catherine is a Director of the company. SHORT, Kenneth is a Director of the company. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
SHORT, Catherine
Appointed Date: 20 October 1978
Director
SHORT, Catherine
Appointed Date: 20 October 1978
82 years old
Director
SHORT, Kenneth
Appointed Date: 20 October 1978
86 years old

Persons With Significant Control

Mr Kenneth Short
Notified on: 12 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Short
Notified on: 12 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.K.S. TYRES (NI) LIMITED Events

17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 20,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Mar 2015
Registration of charge NI0131240006, created on 12 March 2015
...
... and 86 more events
20 Oct 1978
Decl on compl on incorp
20 Oct 1978
Statement of nominal cap
20 Oct 1978
Situation of reg office
20 Oct 1978
Memorandum
20 Oct 1978
Particulars re directors

E.K.S. TYRES (NI) LIMITED Charges

12 March 2015
Charge code NI01 3124 0006
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
28 October 1992
Mortgage
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Parts of the lands of the glebe of lissan, armagh, county…
6 February 1992
Solicitor's letter of undertaking
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Property at moneymore road, cookstown, co tyrone.
8 March 1991
Charge over book debts and other debts
Delivered: 11 March 1991
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All book debts and other debts.
21 December 1981
Mortgage
Delivered: 23 December 1981
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Premises at ballyforlea, county londonderry.
8 May 1979
Debenture
Delivered: 9 May 1979
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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