MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED
MAIDENHEAD

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Company number 02368991
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address UNIT 10 MAIDENHEAD TRADE PARK, PRIORS WAY, MAIDENHEAD, ENGLAND, SL6 2GQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 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 eighty-nine events have happened. The last three records are Director's details changed for Robert Thomas Hendry on 16 February 2017; Secretary's details changed for Philippa Hendry on 16 February 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED are www.maidenheadsloughtyreexhaustcompany.co.uk, and www.maidenhead-slough-tyre-exhaust-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Maidenhead Slough Tyre Exhaust Company Limited is a Private Limited Company. The company registration number is 02368991. Maidenhead Slough Tyre Exhaust Company Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of Maidenhead Slough Tyre Exhaust Company Limited is Unit 10 Maidenhead Trade Park Priors Way Maidenhead England Sl6 2gq. . HENDRY, Philippa is a Secretary of the company. HENDRY, Robert Thomas is a Director of the company. Secretary HAYWARD, Donald Frederick George has been resigned. Secretary HAYWARD, Vernon has been resigned. Director HAYWARD, Donald Frederick George has been resigned. Director HAYWARD, Vernon has been resigned. Director HENDRY, Sidney John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HENDRY, Philippa
Appointed Date: 31 March 2003

Director

Resigned Directors

Secretary
HAYWARD, Donald Frederick George
Resigned: 31 March 2003
Appointed Date: 31 March 2001

Secretary
HAYWARD, Vernon
Resigned: 31 March 2001

Director
HAYWARD, Donald Frederick George
Resigned: 31 March 2003
78 years old

Director
HAYWARD, Vernon
Resigned: 31 March 2001
74 years old

Director
HENDRY, Sidney John
Resigned: 08 September 1999
110 years old

Persons With Significant Control

Mastec Holdings Ltd
Notified on: 20 October 2016
Nature of control: Has significant influence or control

MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED Events

16 Feb 2017
Director's details changed for Robert Thomas Hendry on 16 February 2017
16 Feb 2017
Secretary's details changed for Philippa Hendry on 16 February 2017
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from Maidenhead Tyres & Exhaust 59 Grenfell Road Maidenhead Berkshire SL6 1ES to Unit 10 Maidenhead Trade Park Priors Way Maidenhead SL6 2GQ on 27 September 2016
...
... and 79 more events
13 Nov 1990
Return made up to 20/10/90; full list of members

07 Jun 1989
New director appointed

04 May 1989
Wd 21/04/89 ad 19/04/89--------- £ si 98@1=98 £ ic 2/100

04 May 1989
Accounting reference date notified as 31/03

06 Apr 1989
Incorporation

MAIDENHEAD & SLOUGH TYRE & EXHAUST COMPANY LIMITED Charges

14 September 2015
Charge code 0236 8991 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 September 2009
Rent deposit deed
Delivered: 18 September 2009
Status: Outstanding
Persons entitled: Robert William Simpson and Diana Kathleen Simpson
Description: Full title guarantee accordance with the security deposit…