About

Registered Number: 06240481
Date of Incorporation: 09/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Aston Fields Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

 

Based in Bromsgrove in Worcestershire, Bromsgrove Tyre & Mot Services Ltd was established in 2007. This organisation has 6 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTHALL, Aaron Joseph 16 March 2016 - 1
NORTHALL, James Francis 16 March 2016 - 1
NORTHALL, Matthew Simeon 16 March 2016 - 1
GITTINGS, Darren James 01 June 2007 16 March 2016 1
Secretary Name Appointed Resigned Total Appointments
GITTINGS, Pamela Lesley 01 June 2007 03 October 2008 1
RANDLE, Emma Louise 03 October 2008 16 March 2016 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 07 May 2016
AP01 - Appointment of director 07 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
SH01 - Return of Allotment of shares 06 May 2016
RESOLUTIONS - N/A 29 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 28 January 2014
CERTNM - Change of name certificate 02 October 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 06 June 2011
AD01 - Change of registered office address 21 March 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD01 - Change of registered office address 01 March 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 24 June 2009
RESOLUTIONS - N/A 17 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
AA - Annual Accounts 06 August 2008
225 - Change of Accounting Reference Date 28 July 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 14 June 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
NEWINC - New incorporation documents 09 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.