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.
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 |
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 |