This company is commonly known as Black Swan Tyre And Exhaust Centre Limited. The company was founded 18 years ago and was given the registration number 05765905. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED |
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Company Number | : | 05765905 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ | Director | 01 September 2023 | Active |
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ | Secretary | 27 June 2007 | Active |
54 Paynesfield Rd, Tatsfield, TN16 2BG | Secretary | 03 April 2006 | Active |
First Floor Office, Westerham Garage, 190 London Road, Westerham, England, TN16 2DJ | Director | 27 June 2007 | Active |
Hillbrow, Paynesfield Road, Tatsfield, TN16 2BQ | Director | 03 April 2006 | Active |
Mr Daniel Cole | ||
Notified on | : | 01 September 2023 |
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Status | : | Active |
Date of birth | : | April 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ |
Nature of control | : |
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Mr Christopher Cole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | First Floor Office, Westerham Garage, Westerham, England, TN16 2DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-04 | Officers | Appoint person director company with name date. | Download |
2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-04 | Officers | Termination director company with name termination date. | Download |
2024-03-04 | Officers | Termination secretary company with name termination date. | Download |
2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-15 | Officers | Change person director company with change date. | Download |
2019-10-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-14 | Officers | Change person director company with change date. | Download |
2019-04-14 | Officers | Change person secretary company with change date. | Download |
2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-14 | Resolution | Resolution. | Download |
2018-05-14 | Change of name | Change of name notice. | Download |
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