Company number 03659366
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 20 CHAPEL STREET, PEMBERTON, WIGAN, LANCASHIRE, WN5 8JR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of PEMBERTON TYRES LIMITED are www.pembertontyres.co.uk, and www.pemberton-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pemberton Tyres Limited is a Private Limited Company.
The company registration number is 03659366. Pemberton Tyres Limited has been working since 26 October 1998.
The present status of the company is Active. The registered address of Pemberton Tyres Limited is 20 Chapel Street Pemberton Wigan Lancashire Wn5 8jr. . BOTT, Kathryne Jane is a Secretary of the company. BOTT, Anthony Alan is a Director of the company. BOTT, Kathryne Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HASELDEN, Douglas has been resigned. Secretary NUTTALL, Yvonne has been resigned. Director BOTT, Kathryne Jane has been resigned. Director DAWES, Jeremy Howard has been resigned. Director HASELDEN, Douglas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
HASELDEN, Douglas
Resigned: 31 March 1999
Appointed Date: 26 October 1998
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Persons With Significant Control
Mr Anthony Alan Bott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryne Jane Bott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEMBERTON TYRES LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 45 more events
29 Oct 1998
Secretary resigned
29 Oct 1998
New secretary appointed
29 Oct 1998
New director appointed
29 Oct 1998
Registered office changed on 29/10/98 from: the britannia suite interantional house 82-86 deansgate manchester M3 2ER
26 Oct 1998
Incorporation