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NATIONAL TYRE SERVICE LIMITED

Learn more about NATIONAL TYRE SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O NATIONAL TYRES REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS

NATIONAL TYRE SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00986754
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.12
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

List of company documents:

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RE-AGREEMENT LOAN DIVIDEND 30/09/2015
Form type: RES13
Date: 2015.10.22
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 998.369
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.21
£2.95
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ADOPT ARTICLES 09/10/2014
Form type: RES01
Date: 2014.10.21
£2.95
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SECOND FILING WITH MUD 08/09/14 FOR FORM AR01
Form type: RP04
Date: 2014.10.03
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.10.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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SECOND FILING WITH MUD 08/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.04.01
£2.95
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AMENDING 288A- CHANGE APPT DATE
Form type: MISC
Date: 2014.03.31
£2.95
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.09
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09/12/13 STATEMENT OF CAPITAL GBP 998.37
Form type: SH19
Date: 2013.12.09
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SOLVENCY STATEMENT DATED 06/12/13
Form type: CAP-SS
Date: 2013.12.09
£2.95
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REDENOMINATION OF CAPITAL 06/12/2013
Form type: RES13
Date: 2013.12.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.12.09
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.12.09
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2014.04.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/04/2014
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.25
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SECOND FILING WITH MUD 08/09/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.30
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.05.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/05/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.26
£2.95
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.11
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
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SECT 394
Form type: MISC
Date: 2005.11.02
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/05
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.12.10

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Company directors and board members:

JOHN ALEXANDER TAYLOR (current)
Secretary, ACCOUNTANT, 2007.11.09
CRAIGMILLAR LODGE 42 MERRILOCKS ROAD, BLUNDELLSANDS , MERSEYSIDE
L23 6UW
JOHN IRVINE CALDWELL (current)
Director, SALES & MARKETING, 2002.01.04
12A SARAZEN DRIVE , TROON
KA10 6JP
ALAN LIVINGSTONE REVIE (current)
Director, 2001.12.28
40 AUCHINGRAMONT ROAD , HAMILTON
ML3 6JT, LANARKSHIRE
JOHN ALEXANDER TAYLOR (current)
Director, ACCOUNTANT, 2002.01.04
CRAIGMILLAR LODGE 42 MERRILOCKS ROAD, BLUNDELLSANDS , MERSEYSIDE
L23 6UW
ROBERT DAVID AINSWORTH (resigned)
Secretary, 1991.08.17 - 1997.04.30
22 PALATINE STREET DENTON , MANCHESTER
M34 3LY, LANCASHIRE
CHRISTOPHER ARTHUR CARLISLE (resigned)
Secretary, 1998.07.13 - 2000.02.29
25 FIELDHEAD ROAD , WILMSLOW
SK9 2NJ, CHESHIRE
IAN GERARD DAVIES (resigned)
Secretary, 1997.04.30 - 1997.09.30
9 DORNOCH COURT HOLMES CHAPEL , CREWE
CW4 7JD
ANTHONY TREVOR EGAN (resigned)
Secretary, ACCOUNTANT, 1997.10.01 - 1998.07.10
7 HILL RISE ROMILEY , STOCKPORT
SK6 3AP, CHESHIRE
JOHN KEMP (resigned)
Secretary, DIRCOR, 2003.02.21 - 2007.10.20
MAINS CASTLE , EAST KILBRIDE
G74 4NR
ZANETA JOY LYNAM (resigned)
Secretary, 2000.03.31 - 2003.02.21
7 MUIRFIELD CLOSE , WILMSLOW
SK9 2QT, CHESHIRE
ROBERT DAVID AINSWORTH (resigned)
Director, FINANCE DIRECTOR, 1991.08.17 - 1997.04.30
22 PALATINE STREET DENTON , MANCHESTER
M34 3LY, LANCASHIRE
SHAUN KEVIN ALLSOP (resigned)
Director, 1999.04.01 - 2000.08.31
17 BRETTS LANE ROADE , NORTHAMPTON
NN7 2NZ, NORTHAMPTONSHIRE
STEPHEN JAMES BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.02.19
3 BARFORD GRANGE , WILLASTON
CH64 1UQ, SOUTH WIRRAL
HANS-JOACHIM BRANDT (resigned)
Director, GENERAL MANAGER, 1997.03.04 - 1999.04.01
PREUSSERSTRASSE 5 , HAMBURG
22605
GERMANY
JOHN IRVINE CALDWELL (resigned)
Director, EXECUTIVE DIRECTOR, 2002.01.04 - 2007.10.20
12A SARAZEN DRIVE , TROON
KA10 6JP
THOMAS RUSSELL DAGG (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.07.31
304 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 3DL, CHESHIRE
ADRIAN JAMES DUNLEAVY (resigned)
Director, MANAGING DIRECTOR, 1999.04.01 - 2001.08.31
2 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
HELMUT GIESELMANN (resigned)
Director, COMPANY DIRECTOR, 1996.06.03 - 1996.09.06
DIESELSTRASSE 1-7 BAD NAUHEIM 61231 , GERMANY
FOREIGN
RICHARD FRANKLYN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.09.10
8 ULLSWATER ROAD , CONGLETON
CW12 4LX, CHESHIRE
JOHN KEMP (resigned)
Director, 2001.12.28 - 2007.10.20
MAINS CASTLE , EAST KILBRIDE
G74 4NR
CRICHTON MARSHALL (resigned)
Director, COMPANY EXECUTIVE, 1994.09.22 - 1996.04.14
SCHACKSTD 9 , HANOVER
FOREIGN, GERMANY
ALAN DONAL MOONEY (resigned)
Director, FINANCE, 1997.03.04 - 2000.07.31
81 MOUNT ANVILLE PARK MOUNT MERRION , DUBLIN 14
IRISH, IRELAND
JAMES MICHAEL MUIR (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.01.31
THE OLD SCHOOLHOUSE LLANHENNOCK , GWENT
NP6 1LT
RICHARDALLAN PLATTS PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 2001.12.20
THE BARN OLD LANE SIMMONDLEY VILLAGE , GLOSSOP
SK13 9LS, DERBYSHIRE
FINLAY FERGUSON PICKEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.12.31
6 RUSSELL CLOSE WALTON ON THE HILL , TADWORTH
KT20 7QH, SURREY
ROY RILEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.12.31
7 THE DREY CHALFONT ST PETER , GERRARDS CROSS
SL9 0SZ, BUCKINGHAMSHIRE
WOLFRAM AUGUST JOSEF SCHINDLER (resigned)
Director, COMPANY DIRECTOR, 1991.08.17 - 1994.07.04
13 WOLFERSKAUL , AACHEN D 5100
GERMANY
RAINER SIMON (resigned)
Director, SENIOR VICE PRESIDENT, 1994.09.22 - 1995.12.31
BURGWEDELER STR 39 , JSERDHAGEN
FOREIGN, GERMANY
JOHANNES SUTTMEYER (resigned)
Director, LAWYER, 2001.12.20 - 2001.12.28
LANDGESTUETSTRASSE 40 , CELLE
29221
GERMANY
ROBERT WIPER (resigned)
Director, MANAGING DIRECTOR, 1992.08.07 - 1994.09.09
PELHAM COTTAGE BROOKLEDGE LANE , ADLINGTON
SK10 4JU, CHESHIRE

Companies near to NATIONAL TYRE SERVICE ltd.

Information about the Private Limited Company NATIONAL TYRE SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data