This company is commonly known as The Tyre, Exhaust & Auto Repair Centre Hanwell Limited. The company was founded 14 years ago and was given the registration number 06956950. The firm's registered office is in LONDON. You can find them at 162-164 Uxbridge Road, Hanwell, London, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED |
|---|---|---|
| Company Number | : | 06956950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2009 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 162-164 Uxbridge Road, Hanwell, London, Middlesex, W7 3TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 164 A, Uxbridge Road, Hanwell, London, England, W7 3TB | Director | 30 January 2020 | Active |
| 162-166, Uxbridge Road, Hanwell, London, United Kingdom, W7 3TB | Secretary | 25 March 2011 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Secretary | 09 July 2009 | Active |
| 8, Tudor Road, Ashford, TW15 1QW | Secretary | 09 July 2009 | Active |
| 162-164, Uxbridge Road, Hanwell, London, United Kingdom, W7 3TB | Director | 17 September 2012 | Active |
| 162-166, Uxbridge Road, Hanwell, London, W7 3TB | Director | 25 March 2011 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Director | 09 July 2009 | Active |
| 8, Tudor Road, Ashford, TW15 1QW | Director | 09 July 2009 | Active |
| Mr Lee Jonathan Bryan-Kerr | ||
| Notified on | : | 28 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 164 A, Uxbridge Road, London, England, W7 3TB |
| Nature of control | : |
|
| Mr Kenneth Albert Gray (Junior) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 162 - 166 Uxbridge Road, Hanwell, United Kingdom, W7 3TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Change of name | Certificate change of name company. | Download |
| 2024-02-15 | Change of name | Certificate change of name company. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Change person secretary company with change date. | Download |
| 2018-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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