PORT TYRES & AUTOCARE LIMITED
93 FLATT LANE, ELLESMERE PORT CH65 8DW- Active
- Private Limited Company
- Company No. 04879335
- Last Updated: 01 Mar 2024
Company Profile
PORT TYRES & AUTOCARE LIMITED was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in ELLESMERE PORT. PORT TYRES & AUTOCARE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 21 years 1 month and 25 days.
| Name | PORT TYRES & AUTOCARE LIMITED |
|---|---|
| Company number | 04879335 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 FLATT LANE ELLESMERE PORT CH65 8DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Melanie Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Craig Andrew Warburton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-51 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PORT TYRES & AUTOCARE LIMITED | 27 Aug 2003 |