UKBizDB.co.uk

ADUR TYRE MART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adur Tyre Mart Limited. The company was founded 27 years ago and was given the registration number 03356109. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ADUR TYRE MART LIMITED
Company Number:03356109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
367 Upper Shoreham Road, Shoreham By Sea, BN43 5NB

Secretary18 April 1998Active
367 Upper Shoreham Road, Shoreham By Sea, BN43 5NB

Director24 April 1997Active
367 Upper Shoreham Road, Shoreham By Sea, BN43 5NB

Secretary24 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 1997Active
367 Upper Shoreham Road, Shoreham By Sea, BN43 5NB

Director24 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 1997Active

People with Significant Control

Mr Christopher James Cheneler
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Barbara Chenneler
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Gazette

Gazette dissolved liquidation.

Download
2023-07-07Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-07-07Resolution

Resolution.

Download
2023-03-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-14Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-01-26Address

Change registered office address company with date old address new address.

Download
2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-01-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Accounts

Change account reference date company previous extended.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Resolution

Resolution.

Download
2020-11-11Capital

Capital allotment shares.

Download
2020-11-11Capital

Capital allotment shares.

Download
2020-11-11Capital

Capital allotment shares.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Capital

Capital name of class of shares.

Download
2017-06-02Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.