Based in Pontypool, Gwent, Pontypool Tyre & Exhaust Centre Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The companies directors are listed as Rogers, Kathryn, Rogers, Christopher Michael, Rogers, Michael John, Rogers, Kathryn. We do not know the number of employees at Pontypool Tyre & Exhaust Centre Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Christopher Michael | 01 February 2010 | - | 1 |
ROGERS, Michael John | 21 January 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Kathryn | 01 June 2013 | - | 1 |
ROGERS, Kathryn | 21 January 2004 | 02 January 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CH01 - Change of particulars for director | 24 April 2020 | |
PSC04 - N/A | 24 April 2020 | |
CH01 - Change of particulars for director | 24 April 2020 | |
CH03 - Change of particulars for secretary | 24 April 2020 | |
PSC04 - N/A | 24 April 2020 | |
CH01 - Change of particulars for director | 24 April 2020 | |
PSC04 - N/A | 24 April 2020 | |
AD01 - Change of registered office address | 24 April 2020 | |
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 16 May 2018 | |
CS01 - N/A | 22 January 2018 | |
TM02 - Termination of appointment of secretary | 02 January 2018 | |
AA - Annual Accounts | 16 August 2017 | |
MR04 - N/A | 28 March 2017 | |
MR04 - N/A | 28 March 2017 | |
AA01 - Change of accounting reference date | 10 March 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 11 January 2017 | |
AR01 - Annual Return | 28 January 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 21 January 2015 | |
SH01 - Return of Allotment of shares | 05 January 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 27 January 2014 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 16 December 2013 | |
AP03 - Appointment of secretary | 09 October 2013 | |
TM02 - Termination of appointment of secretary | 09 October 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 01 February 2013 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 04 February 2012 | |
AR01 - Annual Return | 29 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
SH01 - Return of Allotment of shares | 08 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AP01 - Appointment of director | 23 February 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 27 January 2007 | |
AA - Annual Accounts | 15 December 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 27 September 2005 | |
395 - Particulars of a mortgage or charge | 13 May 2005 | |
363s - Annual Return | 26 January 2005 | |
225 - Change of Accounting Reference Date | 03 June 2004 | |
395 - Particulars of a mortgage or charge | 24 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
NEWINC - New incorporation documents | 21 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 May 2005 | Fully Satisfied |
N/A |
Debenture | 19 April 2004 | Fully Satisfied |
N/A |