TECH TYRES LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5JZ

Company number 04583578
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address THORNE HOUSE 1 THORNBECK, HULL ROAD DUNNINGTON, YORK, YORKSHIRE, YO19 5JZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of TECH TYRES LIMITED are www.techtyres.co.uk, and www.tech-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tech Tyres Limited is a Private Limited Company. The company registration number is 04583578. Tech Tyres Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Tech Tyres Limited is Thorne House 1 Thornbeck Hull Road Dunnington York Yorkshire Yo19 5jz. . SMITH, Deborah Maria is a Secretary of the company. SMITH, Deborah Maria is a Director of the company. SMITH, Victor Charles is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Deborah Maria
Appointed Date: 12 December 2002
Director
SMITH, Deborah Maria
Appointed Date: 12 December 2002
61 years old
Director
SMITH, Victor Charles
Appointed Date: 12 December 2002
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 06 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 06 November 2002

Persons With Significant Control

Mr Victor Charles Smith
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH TYRES LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 29 more events
09 Jan 2003
New secretary appointed;new director appointed
09 Jan 2003
New director appointed
09 Jan 2003
Accounting reference date extended from 30/11/03 to 31/01/04
09 Jan 2003
Registered office changed on 09/01/03 from: 16 churchill way, cardiff, CF10 2DX
06 Nov 2002
Incorporation

TECH TYRES LIMITED Charges

10 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TECH TWENTY-FOUR LTD TECH TYCOON LTD TECH UK TRADING CO., LIMITED TECH UNITED LIMITED TECH UNIVERSAL (UK) LIMITED TECH UP NATION LIMITED TECH UP NORTH LTD