Based in Manchester, Tyres on the Drive Ltd was setup in 2011, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at this organisation. There are 5 directors listed as Mccormick, Martin, Clark, Dominic Alexander, Newton, William, Christensen, Lawrence, Clark, Dominic Alexander for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHRISTENSEN, Lawrence | 11 November 2013 | 31 October 2014 | 1 |
CLARK, Dominic Alexander | 27 April 2011 | 13 December 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMICK, Martin | 01 June 2018 | - | 1 |
CLARK, Dominic Alexander | 27 April 2011 | 13 December 2016 | 1 |
NEWTON, William | 14 February 2017 | 31 May 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 February 2019 | |
AM01 - N/A | 21 February 2019 | |
SH01 - Return of Allotment of shares | 23 October 2018 | |
RESOLUTIONS - N/A | 18 October 2018 | |
RESOLUTIONS - N/A | 18 October 2018 | |
RESOLUTIONS - N/A | 17 October 2018 | |
RESOLUTIONS - N/A | 16 October 2018 | |
SH01 - Return of Allotment of shares | 05 September 2018 | |
SH01 - Return of Allotment of shares | 29 June 2018 | |
SH01 - Return of Allotment of shares | 29 June 2018 | |
RP04SH01 - N/A | 07 June 2018 | |
AP03 - Appointment of secretary | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
TM01 - Termination of appointment of director | 31 May 2018 | |
TM02 - Termination of appointment of secretary | 31 May 2018 | |
CS01 - N/A | 11 May 2018 | |
SH01 - Return of Allotment of shares | 10 May 2018 | |
MR01 - N/A | 22 February 2018 | |
TM01 - Termination of appointment of director | 16 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
SH01 - Return of Allotment of shares | 02 October 2017 | |
AP01 - Appointment of director | 05 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
RESOLUTIONS - N/A | 18 July 2017 | |
CS01 - N/A | 23 June 2017 | |
SH01 - Return of Allotment of shares | 05 June 2017 | |
AP03 - Appointment of secretary | 25 April 2017 | |
SH01 - Return of Allotment of shares | 27 March 2017 | |
SH01 - Return of Allotment of shares | 09 March 2017 | |
RESOLUTIONS - N/A | 06 March 2017 | |
AP01 - Appointment of director | 25 January 2017 | |
AP01 - Appointment of director | 25 January 2017 | |
TM02 - Termination of appointment of secretary | 24 January 2017 | |
TM01 - Termination of appointment of director | 24 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 25 June 2016 | |
MR01 - N/A | 14 June 2016 | |
SH01 - Return of Allotment of shares | 26 January 2016 | |
RESOLUTIONS - N/A | 15 January 2016 | |
AUD - Auditor's letter of resignation | 15 January 2016 | |
AUD - Auditor's letter of resignation | 21 December 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AR01 - Annual Return | 05 June 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 08 January 2015 | |
AD01 - Change of registered office address | 15 December 2014 | |
TM01 - Termination of appointment of director | 15 December 2014 | |
AP01 - Appointment of director | 02 December 2014 | |
AP01 - Appointment of director | 28 November 2014 | |
AA - Annual Accounts | 25 November 2014 | |
AP01 - Appointment of director | 20 November 2014 | |
AP01 - Appointment of director | 19 November 2014 | |
RESOLUTIONS - N/A | 04 November 2014 | |
RESOLUTIONS - N/A | 04 November 2014 | |
SH01 - Return of Allotment of shares | 04 November 2014 | |
RP04 - N/A | 20 October 2014 | |
SH01 - Return of Allotment of shares | 14 August 2014 | |
RESOLUTIONS - N/A | 24 July 2014 | |
SH01 - Return of Allotment of shares | 24 July 2014 | |
RESOLUTIONS - N/A | 26 June 2014 | |
AR01 - Annual Return | 28 May 2014 | |
CH01 - Change of particulars for director | 24 April 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
CH03 - Change of particulars for secretary | 06 February 2014 | |
RESOLUTIONS - N/A | 31 December 2013 | |
RP04 - N/A | 20 December 2013 | |
TM01 - Termination of appointment of director | 19 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
AAMD - Amended Accounts | 15 October 2013 | |
AP01 - Appointment of director | 13 October 2013 | |
AD01 - Change of registered office address | 09 October 2013 | |
RP04 - N/A | 08 October 2013 | |
SH01 - Return of Allotment of shares | 23 September 2013 | |
AA - Annual Accounts | 19 September 2013 | |
RESOLUTIONS - N/A | 20 August 2013 | |
SH01 - Return of Allotment of shares | 20 August 2013 | |
SH01 - Return of Allotment of shares | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
AR01 - Annual Return | 08 May 2013 | |
RESOLUTIONS - N/A | 31 January 2013 | |
RESOLUTIONS - N/A | 31 January 2013 | |
SH01 - Return of Allotment of shares | 31 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 31 January 2013 | |
AP01 - Appointment of director | 31 January 2013 | |
RESOLUTIONS - N/A | 13 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
AA01 - Change of accounting reference date | 16 October 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AA01 - Change of accounting reference date | 17 February 2012 | |
RESOLUTIONS - N/A | 28 December 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 December 2011 | |
SH01 - Return of Allotment of shares | 28 December 2011 | |
RESOLUTIONS - N/A | 14 December 2011 | |
SH01 - Return of Allotment of shares | 14 December 2011 | |
NEWINC - New incorporation documents | 27 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 February 2018 | Outstanding |
N/A |
A registered charge | 10 June 2016 | Outstanding |
N/A |