MELTON TYRE AND EXHAUST CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
MELTON TYRE AND EXHAUST CENTRE LIMITED
COMPANY NUMBER
01563274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
21/05/1981
(43 years and 6 months old)
WEBSITE
www.hadleightyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/1981
09/05/1984
BASE CAR RENTALS LIMITED
NORWICH
NR13 4RR
Telephone: 01394386614
TPS: No
2 Spur End
Melton
Woodbridge
Suffolk
IP12 1RH
Telephone: 386614
Blofield Business Centre
Woodbastwick Road
Blofield
NORWICH
NR13 4RR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEIGH TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MELTON TYRE AND EXHAUST CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Ben Ward (932429392) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELTON TYRE AND EXHAUST CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELTON TYRE AND EXHAUST CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELTON TYRE AND EXHAUST CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEIGH TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MELTON TYRE AND EXHAUST CENTRE LIMITED | Active - Accounts Filed | View Report |
| R.L. JOHNSON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Ben Ward (932429392) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/09/2022 | Heather Maud Burrows (919816197) has left the board |
| 28/02/2022 | Heather Maud Burrows (907120753) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Timothy William Burrows (907120745) Appointed |
| 25/11/2021 | New Board Member Timothy William Burrows (907120745) Appointed |
| 25/11/2021 | New Board Member Timothy William Burrows (907120745) Appointed |
| 25/11/2021 | New Board Member Timothy William Burrows (907120745) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Board Member Heather Maud Burrows (907120753) Appointed |
| 05/06/2015 | New Board Member Mark Anthony Ward (919816521) Appointed |
| 05/06/2015 | New Board Member Timothy William Burrows (919816401) Appointed |
| 05/06/2015 | New Board Member William Ralph Burrows (907120740) Appointed |
| 05/06/2015 | New Company Secretary Heather Maud Burrows (919816197) Appointed |
| 01/06/2015 | Alec Edward Mayhew (909591952) has left the board |
| 01/06/2015 | Roy Christopher Felix Allen (902100038) has left the board |
| 01/06/2015 | Change in Reg. Office |
| 27/03/2015 | New Confirmation Statement filed |
| 04/01/2015 | New Confirmation Statement filed |
| 01/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
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