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PREMIUM TYRES LTD - FOSSE FARM, FOSSE WAY, STRETTON ON DUNSMORE, WARWICKSHIRE, United Kingdom
Company Information
- Company registration number
- 05284053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FOSSE FARM
- FOSSE WAY
- STRETTON ON DUNSMORE
- WARWICKSHIRE
- CV23 9JF FOSSE FARM, FOSSE WAY, STRETTON ON DUNSMORE, WARWICKSHIRE, CV23 9JF UK
Management
- Managing Directors
- IAN ANDREW
- MALCOLM GRAHAM ANDREW
- Company secretaries
- IAN ANDREW
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-11-11
- Age Of Company 2004-11-11 19 years
- SIC/NACE
- 45320 - Retail trade of motor vehicle parts and accessories
Ownership
- Beneficial Owners
- Mr Malcolm Graham Andrew
- Mr Ian David Andrew
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-30
✓
- Last Return Made Up To:
- 2012-11-11
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PREMIUM TYRES LTD Company Description
- PREMIUM TYRES LTD is a Private Limited Company registered in United Kingdom with the Company reg no 05284053. Its current trading status is "live". It was registered 2004-11-11. It has declared SIC or NACE codes as "45320 - Retail trade of motor vehicle parts and accessories". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-11-11.It can be contacted at Fosse Farm .
Get PREMIUM TYRES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Tyres Ltd - FOSSE FARM, FOSSE WAY, STRETTON ON DUNSMORE, WARWICKSHIRE, United Kingdom
- 2004-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PREMIUM TYRES LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05284053#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05284053#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05284053#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES (2017-11-13) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 (2017-03-28) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 (2016-03-21) - AA
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CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES (2016-11-11) - CS01
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keyboard_arrow_right 2015
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11/11/15 FULL LIST (2015-11-16) - AR01
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM (2015-11-16) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 (2015-07-28) - AA
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keyboard_arrow_right 2014
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11/11/14 FULL LIST (2014-11-14) - AR01
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30/11/13 TOTAL EXEMPTION SMALL (2014-07-04) - AA
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-04-15) - AA
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11/11/13 FULL LIST (2013-11-11) - AR01
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keyboard_arrow_right 2012
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11/11/12 FULL LIST (2012-11-14) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-07-19) - AA
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keyboard_arrow_right 2011
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11/11/11 FULL LIST (2011-11-15) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-07-26) - AA
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keyboard_arrow_right 2010
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11/11/10 FULL LIST (2010-11-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW / 11/11/2010 (2010-11-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ANDREW / 11/11/2010 (2010-11-12) - CH03
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30/11/09 TOTAL EXEMPTION SMALL (2010-07-27) - AA
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keyboard_arrow_right 2009
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11/11/09 FULL LIST (2009-11-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GRAHAM ANDREW / 11/11/2009 (2009-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW / 11/11/2009 (2009-11-16) - CH01
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS (2008-11-11) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANDREW / 31/03/2008 (2008-11-11) - 288c
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-19) - AA
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM (2008-05-08) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS (2007-01-08) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-09-28) - AA
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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DIRECTOR RESIGNED (2007-12-03) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-12-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS (2005-11-15) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-15) - 288c
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-11-11) - NEWINC
