RUSSELL SHIELS TYRES LTD
MAGHERAFELT


Company number NI058591
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address UNITS 7-9 MILLTOWN BUSINESS PARK, 88 CASTLEDAWSON ROAD, MAGHERAFELT, CO LONDONDERRY, BT45 6RZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 . The most likely internet sites of RUSSELL SHIELS TYRES LTD are www.russellshielstyres.co.uk, and www.russell-shiels-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Russell Shiels Tyres Ltd is a Private Limited Company. The company registration number is NI058591. Russell Shiels Tyres Ltd has been working since 22 March 2006. The present status of the company is Active. The registered address of Russell Shiels Tyres Ltd is Units 7 9 Milltown Business Park 88 Castledawson Road Magherafelt Co Londonderry Bt45 6rz. . CAHOON, Gertie is a Secretary of the company. SHIELS, Adam is a Director of the company. SHIELS, Russell is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CAHOON, Gertie
Appointed Date: 22 March 2006
Director
SHIELS, Adam
Appointed Date: 01 September 2014
42 years old
Director
SHIELS, Russell
Appointed Date: 22 March 2006
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006

Persons With Significant Control

Russell Shiels
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RUSSELL SHIELS TYRES LTD Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
...
... and 20 more events
14 Mar 2007
22/03/07 annual return shuttle
08 Apr 2006
Change in sit reg add
07 Apr 2006
Change of dirs/sec
07 Apr 2006
Change of dirs/sec
22 Mar 2006
Incorporation

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