SPIRES MOBILE TYRES LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1EQ

Company number 06677658
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address TETBURY ACCOUNTING LTD, 45 SHILLBROOK AVENUE, CARTERTON, OXFORDSHIRE, OX18 1EQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of SPIRES MOBILE TYRES LIMITED are www.spiresmobiletyres.co.uk, and www.spires-mobile-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 8 miles; to Charlbury Rail Station is 8.5 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spires Mobile Tyres Limited is a Private Limited Company. The company registration number is 06677658. Spires Mobile Tyres Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of Spires Mobile Tyres Limited is Tetbury Accounting Ltd 45 Shillbrook Avenue Carterton Oxfordshire Ox18 1eq. . GOWER, Mark is a Director of the company. HILL, Dennis is a Director of the company. Director PARIS, Craig David has been resigned. Director PULLEN, Stacey has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
GOWER, Mark
Appointed Date: 20 August 2008
50 years old

Director
HILL, Dennis
Appointed Date: 11 August 2012
89 years old

Resigned Directors

Director
PARIS, Craig David
Resigned: 26 July 2012
Appointed Date: 01 August 2011
47 years old

Director
PULLEN, Stacey
Resigned: 02 March 2012
Appointed Date: 20 August 2008
39 years old

Persons With Significant Control

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

Mr Dennis Hill
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stacey Pullen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPIRES MOBILE TYRES LIMITED Events

16 Oct 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

...
... and 18 more events
02 Aug 2010
Appointment of Stacey Pullen as a director
27 Jul 2010
Registered office address changed from 19 Walkers Close Freeland Witney Oxon OX29 8AY United Kingdom on 27 July 2010
24 Jun 2010
Total exemption small company accounts made up to 31 August 2009
14 Sep 2009
Return made up to 20/08/09; full list of members
20 Aug 2008
Incorporation

SPIRES MOBILE TYRES LIMITED Charges

8 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…