MINERA TYRES & EXHAUSTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1EB

Company number 05954116
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address MCLINTOCKS, THE COACH HOUSE, 25 RHOSDDU ROAD, WREXHAM, LL11 1EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MINERA TYRES & EXHAUSTS LIMITED are www.mineratyresexhausts.co.uk, and www.minera-tyres-exhausts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minera Tyres Exhausts Limited is a Private Limited Company. The company registration number is 05954116. Minera Tyres Exhausts Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Minera Tyres Exhausts Limited is Mclintocks The Coach House 25 Rhosddu Road Wrexham Ll11 1eb. . PARRY, Carol is a Secretary of the company. PARRY, James is a Director of the company. Secretary CHEENEY, David John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARRY, Carol
Appointed Date: 01 May 2011

Director
PARRY, James
Appointed Date: 03 October 2006
51 years old

Resigned Directors

Secretary
CHEENEY, David John
Resigned: 01 May 2011
Appointed Date: 03 October 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr James Parry
Notified on: 3 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MINERA TYRES & EXHAUSTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

27 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
12 Dec 2006
New secretary appointed
12 Dec 2006
New director appointed
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation