Tyre Sales (Birmingham) Limited

Active01027494 Private limited company
Incorporated
15 October 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Etel House
Avenue One
Letchworth Garden City
SG6 2HU

Filing status

Accounts due
31 December 2015
Last accounts
31 March 2014
Conf. stmt due
12 September 2016

Charges

Total
33
Outstanding
0
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2014
British
Born December 1975 (50)
Ellis, Ian Vincent
Secretary · Appointed 15 July 2011
British
Director · Appointed 15 July 2011
Japanese
Born September 1966 (60)
Officer history (21 former)
1 March 2014
Appointed Slade, Mark Richard as Director
1 March 2014
Resigned Ogura, Kazushi as Director
15 July 2011
Appointed Ellis, Ian Vincent as Secretary
15 July 2011
Appointed Murai, Kenji as Director
15 July 2011
Appointed Ogura, Kazushi as Director
1 July 2011
Resigned Fraser, Ian Ellis as Director
1 July 2011
Resigned Healy, Michael Joseph Anthony as Secretary
1 July 2011
Resigned Healy, Michael Joseph Anthony as Director
22 June 2006
Appointed Fraser, Ian Ellis as Director
22 June 2006
Appointed Healy, Michael Joseph Anthony as Secretary
22 June 2006
Resigned Morrison, Scott as Secretary
28 March 2006
Appointed Healy, Michael Joseph Anthony as Director
28 March 2006
Resigned Mcgill, Kenneth Andrew as Director
23 March 2005
Resigned Parker, Timothy Charles as Director
22 July 2004
Appointed Mcgill, Kenneth Andrew as Director
22 July 2004
Appointed Morrison, Scott as Secretary
22 July 2004
Resigned Mcgill, Kenneth Andrew as Secretary
25 November 2002
Resigned Owens, Stanley Hart as Director
25 November 2002
Appointed Parker, Timothy Charles as Director
1 November 2002
Resigned Mcgill, Kenneth Andrew as Director
25 April 2001
Appointed Owens, Stanley Hart as Director
25 April 2001
Appointed Mcgill, Kenneth Andrew as Director
25 April 2001
Resigned Huthersall, Robert as Director
25 April 2001
Resigned Bissett, Graeme as Director
30 March 2000
Appointed Huthersall, Robert as Director
28 March 2000
Resigned Houston, John Mclellan as Director
25 February 1999
Resigned Landau, Ervin as Director
22 February 1999
Appointed Landau, Ervin as Director
11 January 1999
Appointed Bissett, Graeme as Director
8 January 1999
Resigned Farmer, Thomas, Sir as Director
24 May 1996
Appointed Mcgill, Kenneth Andrew as Secretary
24 May 1996
Resigned Huthersall, Robert as Secretary
30 November 1995
Appointed Huthersall, Robert as Secretary
30 November 1995
Appointed Farmer, Thomas, Sir as Director
30 November 1995
Appointed Houston, John Mclellan as Director
30 November 1995
Resigned Ashurst, Christopher Peter as Secretary
30 November 1995
Resigned Evans, Colin Sidney as Director
30 November 1995
Resigned Huckerby, Ivor George as Director
30 November 1995
Resigned Jones, Brian as Director
30 November 1995
Resigned Leybourne, Anthony Robert as Director

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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