GORNAL TYRE & EXHAUST LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 0RL

Company number 07181739
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address UNTIS 11 & 12 ALEXANDER INDUSTRIAL ESTATE, BROAD LANES, BILSTON, WEST MIDLANDS, WV14 0RL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Statement of capital following an allotment of shares on 16 August 2016 GBP 101 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GORNAL TYRE & EXHAUST LIMITED are www.gornaltyreexhaust.co.uk, and www.gornal-tyre-exhaust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Gornal Tyre Exhaust Limited is a Private Limited Company. The company registration number is 07181739. Gornal Tyre Exhaust Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Gornal Tyre Exhaust Limited is Untis 11 12 Alexander Industrial Estate Broad Lanes Bilston West Midlands Wv14 0rl. . HITCHCROFT, Lisa Marie is a Secretary of the company. HITCHCROFT, Mark Stephen is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HITCHCROFT, Lisa Marie
Appointed Date: 09 March 2010

Director
HITCHCROFT, Mark Stephen
Appointed Date: 09 March 2010
61 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 09 March 2010
Appointed Date: 09 March 2010
66 years old

Persons With Significant Control

Mr Mark Stephen Hitchcroft
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GORNAL TYRE & EXHAUST LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
  • GBP 101

18 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

15 Sep 2016
Change of share class name or designation
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 13 more events
19 Mar 2010
Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 19 March 2010
19 Mar 2010
Appointment of Ms Lisa Marie Hitchcroft as a secretary
19 Mar 2010
Appointment of Mr Mark Stephen Howcroft as a director
19 Mar 2010
Termination of appointment of Jonathon Round as a director
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)