TYRE SAFETY CENTRE (CO.TYRONE) LIMITED
CO TYRONE

Company number NI008504
Status Active
Incorporation Date 20 December 1971
Company Type Private Limited Company
Address 2-4 DUNGANNON ROAD, COOKSTOWN, CO TYRONE, BT80 8TL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 350 . The most likely internet sites of TYRE SAFETY CENTRE (CO.TYRONE) LIMITED are www.tyresafetycentrecotyrone.co.uk, and www.tyre-safety-centre-co-tyrone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Tyre Safety Centre Co Tyrone Limited is a Private Limited Company. The company registration number is NI008504. Tyre Safety Centre Co Tyrone Limited has been working since 20 December 1971. The present status of the company is Active. The registered address of Tyre Safety Centre Co Tyrone Limited is 2 4 Dungannon Road Cookstown Co Tyrone Bt80 8tl. . SIMPSON, Kathleen Lorraine is a Secretary of the company. SIMPSON, Cecil Alistair is a Director of the company. SIMPSON, Kathleen Lorraine is a Director of the company. SIMPSON, Mark Thomas Alistair is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SIMPSON, Kathleen Lorraine
Appointed Date: 20 December 1971
Director
SIMPSON, Cecil Alistair
Appointed Date: 20 December 1971
74 years old
Director
SIMPSON, Kathleen Lorraine
Appointed Date: 06 March 1999
71 years old
Director
SIMPSON, Mark Thomas Alistair
Appointed Date: 10 May 1999
46 years old

Persons With Significant Control

Mr Cecil Alistair Simpson
Notified on: 14 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Simpson
Notified on: 14 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYRE SAFETY CENTRE (CO.TYRONE) LIMITED Events

07 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 350
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 350
...
... and 97 more events
20 Dec 1971
Incorporation
20 Dec 1971
Memorandum
20 Dec 1971
Articles
20 Dec 1971
Statement of nominal cap
20 Dec 1971
Decl on compl on incorp

TYRE SAFETY CENTRE (CO.TYRONE) LIMITED Charges

19 November 1990
Charge over all book debts
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book and other debts. See image for full details.
15 November 1988
Mortgage
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Lands comprised in folio no. 30843 county tyrone; all…
20 July 1988
Mortgage
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Property at dungannon road cookstown county tyrone; all…
20 July 1988
Floating charge
Delivered: 22 July 1988
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property present & future, including…

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