TST TYRES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6BL

Company number 05657383
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address UNIT D1 TAYLOR BUSINESS PARK, WARRINGTON ROAD RISLEY, WARRINGTON, WA3 6BL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 180 . The most likely internet sites of TST TYRES LIMITED are www.tsttyres.co.uk, and www.tst-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Tst Tyres Limited is a Private Limited Company. The company registration number is 05657383. Tst Tyres Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Tst Tyres Limited is Unit D1 Taylor Business Park Warrington Road Risley Warrington Wa3 6bl. . SALT, Patricia Ann is a Secretary of the company. SALT, Anthony George is a Director of the company. SALT, Patricia Ann is a Director of the company. Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director GOODWIN, Christopher David has been resigned. Director HASLAMS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SALT, Patricia Ann
Appointed Date: 23 December 2005
Director
SALT, Anthony George
Appointed Date: 23 December 2005
79 years old
Director
SALT, Patricia Ann
Appointed Date: 23 December 2005
74 years old

Resigned Directors

Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 23 December 2005
Appointed Date: 19 December 2005
Director
GOODWIN, Christopher David
Resigned: 15 March 2008
Appointed Date: 23 December 2005
64 years old
Director
HASLAMS LIMITED
Resigned: 23 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mrs Patricia Ann Salt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony George Salt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TST TYRES LIMITED Events

25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 180
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 180
...
... and 34 more events
24 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2006
Location of register of members
24 Jan 2006
Location of register of directors' interests
24 Jan 2006
Accounting reference date shortened from 31/12/06 to 30/11/06
19 Dec 2005
Incorporation

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