G H S TYRE GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 07673036
Status Active
Incorporation Date 16 June 2011
Company Type Private Limited Company
Address LEYTONSTONE HOSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,060 ; Registration of charge 076730360001, created on 1 June 2016; Cancellation of shares. Statement of capital on 15 March 2016 GBP 1,060 . The most likely internet sites of G H S TYRE GROUP LIMITED are www.ghstyregroup.co.uk, and www.g-h-s-tyre-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. G H S Tyre Group Limited is a Private Limited Company. The company registration number is 07673036. G H S Tyre Group Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of G H S Tyre Group Limited is Leytonstone Hose 3 Hanbury Drive Leytonstone London E11 1ga. . SHORT, Gary Robert is a Secretary of the company. SHORT, Gary Robert is a Director of the company. SHORT, Henry Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHORT, Gary Robert
Appointed Date: 16 June 2011
Director
SHORT, Gary Robert
Appointed Date: 16 June 2011
65 years old
Director
SHORT, Henry Robert
Appointed Date: 16 June 2011
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 2011
Appointed Date: 16 June 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 16 June 2011
Appointed Date: 16 June 2011
81 years old

G H S TYRE GROUP LIMITED Events

28 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,060
09 Jun 2016
Registration of charge 076730360001, created on 1 June 2016
23 May 2016
Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 1,060
23 May 2016
Purchase of own shares.
14 Apr 2016
Resolutions
  • RES13 ‐ Purchase contract approval 15/03/2016
...
... and 17 more events
21 Jun 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 June 2011
21 Jun 2011
Appointment of Mr Gary Robert Short as a secretary
21 Jun 2011
Termination of appointment of John Cowdry as a director
21 Jun 2011
Termination of appointment of London Law Secretarial Limited as a secretary
16 Jun 2011
Incorporation

G H S TYRE GROUP LIMITED Charges

1 June 2016
Charge code 0767 3036 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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