ASF TYRES (UK) LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3JZ

Company number 05368951
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address UNIT 3 MILLBROOK BUSINESS PARK, JARVIS BROOK, CROWBOROUGH, EAST SUSSEX, TN6 3JZ
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 thirty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ASF TYRES (UK) LIMITED are www.asftyresuk.co.uk, and www.asf-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Asf Tyres Uk Limited is a Private Limited Company. The company registration number is 05368951. Asf Tyres Uk Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Asf Tyres Uk Limited is Unit 3 Millbrook Business Park Jarvis Brook Crowborough East Sussex Tn6 3jz. . FRENCH, Laura Jayne is a Secretary of the company. FRENCH, Andrew Stephen is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. Director FRENCH, Stuart Kevin has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FRENCH, Laura Jayne
Appointed Date: 18 February 2005

Director
FRENCH, Andrew Stephen
Appointed Date: 18 February 2005
64 years old

Resigned Directors

Secretary
STEVENS, Marian Ann
Resigned: 18 February 2005
Appointed Date: 18 February 2005

Director
FRENCH, Stuart Kevin
Resigned: 24 January 2014
Appointed Date: 23 July 2007
62 years old

Persons With Significant Control

Mr Andrew Stephen French
Notified on: 31 May 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Laura Jane French
Notified on: 31 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASF TYRES (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100

...
... and 23 more events
10 May 2005
Particulars of mortgage/charge
08 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
08 Mar 2005
Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
01 Mar 2005
Secretary resigned
18 Feb 2005
Incorporation

ASF TYRES (UK) LIMITED Charges

4 May 2005
Debenture
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…