About

Registered Number: 06956950
Date of Incorporation: 09/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 162-164 Uxbridge Road, Hanwell, London, Middlesex, W7 3TB

 

Founded in 2009, The Tyre, Exhaust & Auto Repair Centre Hanwell Ltd are based in London, it's status is listed as "Active". This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYAN-KERR, Lee Jonathan 30 January 2020 - 1
GRAY, Kenneth Albert (Senior) 17 September 2012 10 February 2014 1
GRAY JUNIOR, Kenneth 25 March 2011 28 February 2020 1
RENDELL, Colin 09 July 2009 31 March 2011 1
Secretary Name Appointed Resigned Total Appointments
GRAY JUNIOR, Kenneth 25 March 2011 28 February 2020 1
HCS SECRETARIAL LIMITED 09 July 2009 09 July 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 March 2020
TM02 - Termination of appointment of secretary 11 March 2020
AP01 - Appointment of director 01 February 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 16 July 2018
CH03 - Change of particulars for secretary 16 July 2018
AA - Annual Accounts 21 January 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 July 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 06 August 2013
AD01 - Change of registered office address 06 August 2013
AA - Annual Accounts 11 January 2013
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 31 August 2012
AAMD - Amended Accounts 02 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 07 September 2011
AD01 - Change of registered office address 07 September 2011
TM01 - Termination of appointment of director 07 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AP03 - Appointment of secretary 30 March 2011
AP01 - Appointment of director 30 March 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 12 August 2010
AA01 - Change of accounting reference date 09 April 2010
288a - Notice of appointment of directors or secretaries 14 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
NEWINC - New incorporation documents 09 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.