MIDLAND TYRE CONTROL LIMITED
BILSTON

Hellopages » West Midlands » Wolverhampton » WV14 0RL
Company number 04366804
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address UNITS 11 & 12 ALEXANDER INDUSTRIAL ESTATE, BROAD LANE, BILSTON, WEST MIDLANDS, WV14 0RL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3 . The most likely internet sites of MIDLAND TYRE CONTROL LIMITED are www.midlandtyrecontrol.co.uk, and www.midland-tyre-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Midland Tyre Control Limited is a Private Limited Company. The company registration number is 04366804. Midland Tyre Control Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Midland Tyre Control Limited is Units 11 12 Alexander Industrial Estate Broad Lane Bilston West Midlands Wv14 0rl. . HITCHCROFT, Lisa Marie is a Secretary of the company. HITCHCROFT, Mark Stephen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary TWINBERROW, David Christopher has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director SMITH, Malcolm Paul has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HITCHCROFT, Lisa Marie
Appointed Date: 01 October 2002
Director
HITCHCROFT, Mark Stephen
Appointed Date: 05 February 2002
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Secretary
TWINBERROW, David Christopher
Resigned: 18 October 2002
Appointed Date: 05 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 February 2002
Appointed Date: 05 February 2002
Director
SMITH, Malcolm Paul
Resigned: 31 March 2005
Appointed Date: 12 June 2003
67 years old

Persons With Significant Control

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

MIDLAND TYRE CONTROL LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3
26 May 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 3
...
... and 40 more events
13 Feb 2002
Registered office changed on 13/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
13 Feb 2002
Secretary resigned
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
05 Feb 2002
Incorporation

MIDLAND TYRE CONTROL LIMITED Charges

16 December 2008
All assets debenture
Delivered: 17 December 2008
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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