About

Registered Number: 05954116
Date of Incorporation: 03/10/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: MCLINTOCKS, The Coach House, 25 Rhosddu Road, Wrexham, LL11 1EB

 

Minera Tyres & Exhausts Ltd was founded on 03 October 2006 with its registered office in Wrexham, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed at Companies House. 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
PARRY, James 03 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PARRY, Carol 01 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 October 2018
AA01 - Change of accounting reference date 12 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH03 - Change of particulars for secretary 12 November 2014
AD01 - Change of registered office address 18 September 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 30 July 2011
AP03 - Appointment of secretary 12 May 2011
TM02 - Termination of appointment of secretary 12 May 2011
AA01 - Change of accounting reference date 11 May 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 24 November 2009
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 31 August 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 28 December 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.