HEXHAM TYRE & BATTERY CO.LIMITED
ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM NE46 3PU- Active
- Private Limited Company
- Company No. 00909082
- Last Updated: 01 Mar 2024
Company Profile
HEXHAM TYRE & BATTERY CO.LIMITED was incorporated on Friday, June 23, 1967 as a Private Limited Company with registered address in HEXHAM. HEXHAM TYRE & BATTERY CO.LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 57 years 8 months.
| Name | HEXHAM TYRE & BATTERY CO.LIMITED |
|---|---|
| Company number | 00909082 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MATTHEWS HOUSE HAUGH LANE HEXHAM NE46 3PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Owen Williams Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Williams Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 8, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEXHAM TYRE & BATTERY CO.LIMITED | 23 Jun 1967 |