HEXHAM TYRE & BATTERY CO.LIMITED

HEXHAM TYRE & BATTERY CO.LIMITED is an active private limited company, incorporated on 23 June 1967. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Haugh Lane, Hexham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEXHAM TYRE & BATTERY CO.LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ST MATTHEWS HOUSE
Address Line 2	HAUGH LANE
Post Town	HEXHAM
County	NORTHUMBERLAND
Postcode	NE46 3PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

HEXHAM TYRE & BATTERY CO.LIMITED

Directors

(The company's officers)

IAN WILLIAMS

(~66 year old British national)

THE GARAGE ALEMOUTH ROAD, HEXHAM, NORTHUMBERLAND, NE46 3LY, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 10/07/1996

MR OWEN WILLIAMS

(~89 year old British national)

THE GARAGE ALEMOUTH ROAD, HEXHAM, NORTHUMBERLAND, NE46 3LY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/1992

MR IAN WILLIAMS

ST MATTHEWS HOUSE, HAUGH LANE, HEXHAM, NORTHUMBERLAND, NE46 3PU

Current Secretary

Appointed on 20/08/2017

Shareholders

(Persons of Significant Control)

Mr Owen Williams

(~89 year old British national)

St Matthews House, Haugh Lane, Hexham, Northumberland, NE46 3PU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)