TYRE CALL LIMITED
COUNTY ANTRIM


Company number NI026177
Status Active
Incorporation Date 17 December 1991
Company Type Private Limited Company
Address 12 KILBEGS ROAD, ANTRIM, COUNTY ANTRIM, BT41 4NN
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100,000 . The most likely internet sites of TYRE CALL LIMITED are www.tyrecall.co.uk, and www.tyre-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Tyre Call Limited is a Private Limited Company. The company registration number is NI026177. Tyre Call Limited has been working since 17 December 1991. The present status of the company is Active. The registered address of Tyre Call Limited is 12 Kilbegs Road Antrim County Antrim Bt41 4nn. . CLARKE, John is a Secretary of the company. CLARKE, John is a Director of the company. MURRAY, Niall is a Director of the company. Secretary CLARKE, Thomas has been resigned. Director CLARKE, Thomas has been resigned. Director MURRAY, Brendan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
CLARKE, John
Appointed Date: 01 June 2006
Director
CLARKE, John
Appointed Date: 17 December 1991
59 years old
Director
MURRAY, Niall
Appointed Date: 17 December 1991
71 years old

Resigned Directors

Secretary
CLARKE, Thomas
Resigned: 01 June 2006
Appointed Date: 17 December 1991
Director
CLARKE, Thomas
Resigned: 01 June 2006
Appointed Date: 17 December 1991
97 years old
Director
MURRAY, Brendan
Resigned: 24 June 2006
Appointed Date: 17 December 1991
102 years old

Persons With Significant Control

John Clarke
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Niall Murray
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

TYRE CALL LIMITED Events

14 Sep 2016
Confirmation statement made on 26 July 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,000
22 Jul 2015
Accounts for a medium company made up to 31 December 2014
14 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100,000
...
... and 53 more events
28 Jan 1992
Change of dirs/sec
17 Dec 1991
Pars re dirs/sit reg off
17 Dec 1991
Decln complnce reg new co
17 Dec 1991
Articles
17 Dec 1991
Memorandum

TYRE CALL LIMITED Charges

23 March 2000
Mortgage or charge
Delivered: 3 April 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies.deed of charge such part of the lands in folio…

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