About

Registered Number: 04919787
Date of Incorporation: 02/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 37 Station Road, Cowley, Uxbridge, Middlesex, UB8 3AB,

 

Having been setup in 2003, M & C Tyres Ltd has its registered office in Uxbridge, it has a status of "Active". The current directors of the organisation are listed as Nickson, Martin, Nickson, Caroline in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICKSON, Martin 02 October 2003 - 1
NICKSON, Caroline 06 April 2005 22 August 2017 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 October 2017
AD01 - Change of registered office address 31 August 2017
TM01 - Termination of appointment of director 24 August 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 14 October 2013
AD01 - Change of registered office address 14 October 2013
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 02 March 2009
395 - Particulars of a mortgage or charge 21 February 2009
363a - Annual Return 07 February 2009
AA - Annual Accounts 09 April 2008
363s - Annual Return 17 October 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 15 December 2006
287 - Change in situation or address of Registered Office 10 December 2006
363s - Annual Return 20 December 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 26 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2004
288c - Notice of change of directors or secretaries or in their particulars 20 November 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
NEWINC - New incorporation documents 02 October 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 19 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.