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HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED

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

This company is commonly known as Holden Communications T/a Express Mobile Tyres Limited. The company was founded 27 years ago and was given the registration number 03359010. The firm's registered office is in WARRINGTON. You can find them at 2 Colville Court, Winwick Quay, Warrington, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HOLDEN COMMUNICATIONS T/A EXPRESS MOBILE TYRES LIMITED
Company Number:03359010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Colville Court, Winwick Quay, Warrington, Cheshire, United Kingdom, WA2 8QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bowood Court, Winwick Quay, Warrington, United Kingdom, WA2 8QZ

Secretary01 February 2008Active
1 Bowood Court, Winwick Quay, Warrington, United Kingdom, WA2 8QZ

Director31 May 2020Active
1 Bowood Court, Winwick Quay, Warrington, United Kingdom, WA2 8QZ

Director12 January 1999Active
81 Kimberley Street, Warrington, WA5 1PA

Secretary23 April 1997Active
34 Lewis Avenue, Warrington, WA5 0HJ

Secretary12 January 1999Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 April 1997Active
81 Kimberley Street, Warrington, WA5 1PA

Director23 April 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 April 1997Active

People with Significant Control

David Scott Grant Holden
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:1 Bowood Court, Winwick Quay, Warrington, United Kingdom, WA2 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-03Officers

Change person secretary company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Address

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

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-26Capital

Capital allotment shares.

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2020-11-26Officers

Appoint person director company with name date.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-19Resolution

Resolution.

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2019-03-19Address

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

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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