Company details

Name Ebley Tyre Services Limited
Number 02576479
Date of Incorporation: Thursday 24th January 1991
End of financial year: 31 March
Address: Etel House, Avenue One, Letchworth Garden City, SG6 2HU
SIC code: 99999 - Dormant Company

Ebley Tyre Services Limited was formally closed on 2020-02-04. Ebley Tyre Services was a private limited company that could have been found at Etel House, Avenue One, Letchworth Garden City, SG6 2HU, Hertfordshire. The company (incorporated on 1991-01-24) was run by 2 directors and 1 secretary.
Director Takeshi F. who was appointed on 01 April 2019.
Director Mark L. who was appointed on 01 February 2018.
Among the secretaries, we can name: Ian E. appointed on 15 July 2011.

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2019-07-01 and last time the annual accounts were filed was on 31 March 2019. 2015-12-31 is the date of the latest annual return.

Directors

People with significant control

Takeshi F.
1 April 2019
Nature of control: significiant influence or control
Kwik-Fit (Gb) Ltd
6 April 2016
Address Etel Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered England And Wales
Registration number 1009184
Nature of control: 75,01-100% shares
Mark L.
1 February 2018
Nature of control: significiant influence or control
Mark S.
1 February 2018 - 1 April 2019
Nature of control: significiant influence or control
Kenji M.
6 April 2016 - 1 February 2018
Nature of control: significiant influence or control
Mark S.
6 April 2016 - 1 February 2018
Nature of control: significiant influence or control
European Tyre Enterprise Limited
6 April 2016 - 6 April 2016
Address Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 7545003
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2019/03/31
filed on: 12th, June 2019 | accounts
Free Download (5 pages)