ETYRES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ETYRES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
ETYRES LIMITED was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445634. The accounts status is SMALL.

ETYRES LIMITED - NOTTINGHAM

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
NOTTINGHAM
NG1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
FLEET MOBILE TYRES LIMITED (until 07/04/2011)

Confirmation Statements

Last Statement Next Statement Due
13/10/2018 27/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY RICHARD BOWMAN Dec 1943 British Director 1998-02-11 CURRENT
MARTIN FRANCIS QUIERY Oct 1956 British Director 1998-02-11 UNTIL 1998-11-10 RESIGNED
JANET ANNE BOWMAN Jan 1946 British Secretary 1999-06-26 UNTIL 2009-06-05 RESIGNED
COLE AND COLE LIMITED Nominee Director 1997-10-07 UNTIL 1998-02-11 RESIGNED
MICHAEL DOUGLAS RIMMER Oct 1946 British Secretary 1998-02-12 UNTIL 1999-06-24 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Nominee Secretary 1997-10-07 UNTIL 1998-02-12 RESIGNED
JANET MILLS Feb 1969 British Director 1998-11-10 UNTIL 1999-06-24 RESIGNED
STANLEY THOMPSON Jan 1945 British Director 1998-09-10 UNTIL 1999-06-24 RESIGNED
THERESA LOUISE SCOTT-PETRIE Jun 1964 British Director 2009-06-05 UNTIL 2018-04-16 RESIGNED
JAMES ALEXANDER YOUNG Jun 1973 British Director 2001-06-04 UNTIL 2007-10-10 RESIGNED
ALAN MICHAEL WILLIAM PERKINS Sep 1950 British Director 2009-06-05 UNTIL 2012-06-27 RESIGNED
MR JACK ANDREW LEAPER Jan 1986 British Director 2018-11-19 UNTIL 2019-03-29 RESIGNED
MRS DONNA MARIE LUCAS Dec 1959 American Director 2013-06-18 UNTIL 2018-11-08 RESIGNED
MRS DONNA MARIE LUCAS Dec 1959 American Director 2018-11-12 UNTIL 2019-09-25 RESIGNED
PAUL ANTHONY HAGUE Jun 1951 British Director 1998-02-11 UNTIL 1999-12-07 RESIGNED
IAIN STUART GRAY Nov 1954 British Director 1998-02-11 UNTIL 1998-09-10 RESIGNED
MR EAMONN MARTIN BYRNE Oct 1951 Irish Director 2011-04-04 UNTIL 2014-10-30 RESIGNED
NICHOLAS JAMES RICHARD BOWMAN Jun 1964 British Director 2009-06-05 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joan Nelson Trust 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as trust

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HAGUE DEVELOPMENTS LIMITED NORWICH ENGLAND Active DORMANT 43390 - Other building completion and finishing
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TITAN RACE PRODUCTS LIMITED ST. NEOTS ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PA HAGUE MANAGEMENT SERVICES LTD NORWICH Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TITAN ENGINEERING GROUP LIMITED ST. NEOTS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Etyres Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-12-2018 £259 Cash £1,299,274 equity
Etyres Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-12-2017 £54,898 Cash £1,333,419 equity
Etyres Limited - Accounts to registrar - small 17.1.1 2017-06-20 31-12-2016 £13,157 Cash £1,298,959 equity

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