EVENT MOBILE TYRES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7ZB

Company number 04950087
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 11 EASTER COURT, EUROPA BOULEVARD, WARRINGTON, WA5 7ZB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 500 . The most likely internet sites of EVENT MOBILE TYRES LIMITED are www.eventmobiletyres.co.uk, and www.event-mobile-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Event Mobile Tyres Limited is a Private Limited Company. The company registration number is 04950087. Event Mobile Tyres Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Event Mobile Tyres Limited is 11 Easter Court Europa Boulevard Warrington Wa5 7zb. . SHANKLAND, Mark is a Secretary of the company. MOLONEY, Gary is a Director of the company. SHANKLAND, Mark is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SHANKLAND, Mark
Appointed Date: 31 October 2003
Director
MOLONEY, Gary
Appointed Date: 31 October 2003
65 years old
Director
SHANKLAND, Mark
Appointed Date: 31 October 2003
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Mark Shankland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Moloney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVENT MOBILE TYRES LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 48 more events
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
Registered office changed on 22/12/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
31 Oct 2003
Incorporation

EVENT MOBILE TYRES LIMITED Charges

19 July 2007
Rent deposit deed
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Ing (UK) Listed Real Estate Nominee (No 1) Limited and Ing (UK) Listed Real Estate Nominee(No 2) Limited
Description: The sum of £5,875 on deposit in a separate designated…

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