This company is commonly known as Henley Tyres Ltd. The company was founded 18 years ago and was given the registration number 05688422. The firm's registered office is in WARWICK. You can find them at Meadowside, Kington Lane, Claverdon, Warwick, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | HENLEY TYRES LTD |
|---|---|---|
| Company Number | : | 05688422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2006 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadowside, Kington Lane, Claverdon, Warwick, CV35 8PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP | Secretary | 26 January 2006 | Active |
| Meadowside Kington Lane, Claverdon, Warwick, CV35 8PP | Director | 01 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 2006 | Active |
| Meadowside, Kington Lane, Claverdon, Warwick, CV35 8PP | Director | 26 January 2006 | Active |
| 14 Mayswood Road, Wootton Wawen, Birmingham, B95 6AT | Director | 01 May 2006 | Active |
| Mr Martin Ronald Emm | ||
| Notified on | : | 26 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | English |
| Address | : | Meadowside, Kington Lane, Warwick, CV35 8PP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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