HALESWORTH TYRE & EXHAUST CENTRE LIMITED
BUNGAY

Hellopages » Suffolk » Waveney » NR35 1AG

Company number 05351569
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address 14 EARSHAM STREET, BUNGAY, SUFFOLK, ENGLAND, NR35 1AG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Lisa Jane Thomas as a director on 12 September 2016; Termination of appointment of Lisa Jane Thomas as a secretary on 12 September 2016. The most likely internet sites of HALESWORTH TYRE & EXHAUST CENTRE LIMITED are www.halesworthtyreexhaustcentre.co.uk, and www.halesworth-tyre-exhaust-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brampton (Suffolk) Rail Station is 6.2 miles; to Halesworth Rail Station is 8.1 miles; to Reedham (Norfolk) Rail Station is 9.1 miles; to Buckenham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halesworth Tyre Exhaust Centre Limited is a Private Limited Company. The company registration number is 05351569. Halesworth Tyre Exhaust Centre Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Halesworth Tyre Exhaust Centre Limited is 14 Earsham Street Bungay Suffolk England Nr35 1ag. The company`s financial liabilities are £15.48k. It is £-7.48k against last year. The cash in hand is £0.1k. It is £-3.74k against last year. And the total assets are £58.3k, which is £-8.35k against last year. THOMAS, Martin George is a Director of the company. Secretary BREMNER, Gail Elsie has been resigned. Secretary THOMAS, Lisa Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BREMNER, Gail Elsie has been resigned. Director BREMNER, Ivan James has been resigned. Director THOMAS, Lisa Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


halesworth tyre & exhaust centre Key Finiance

LIABILITIES £15.48k
-33%
CASH £0.1k
-98%
TOTAL ASSETS £58.3k
-13%
All Financial Figures

Current Directors

Director
THOMAS, Martin George
Appointed Date: 01 October 2005
59 years old

Resigned Directors

Secretary
BREMNER, Gail Elsie
Resigned: 01 October 2005
Appointed Date: 03 February 2005
Secretary
THOMAS, Lisa Jane
Resigned: 12 September 2016
Appointed Date: 01 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
BREMNER, Gail Elsie
Resigned: 01 October 2005
Appointed Date: 03 February 2005
72 years old
Director
BREMNER, Ivan James
Resigned: 01 October 2005
Appointed Date: 03 February 2005
72 years old
Director
THOMAS, Lisa Jane
Resigned: 12 September 2016
Appointed Date: 01 October 2005
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Martin George Thomas
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

HALESWORTH TYRE & EXHAUST CENTRE LIMITED Events

21 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Sep 2016
Termination of appointment of Lisa Jane Thomas as a director on 12 September 2016
16 Sep 2016
Termination of appointment of Lisa Jane Thomas as a secretary on 12 September 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 37 more events
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
17 Feb 2005
New secretary appointed;new director appointed
17 Feb 2005
New director appointed
03 Feb 2005
Incorporation

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