About

Registered Number: 04738963
Date of Incorporation: 17/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Shakespeare Avenue, Milford Haven, Pembrokeshire, SA73 2JH

 

Based in Pembrokeshire, Haven Tyre Company Ltd was founded on 17 April 2003, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Logan, Stephen James, Logan, Wendy Elizabeth for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOGAN, Stephen James 17 April 2003 - 1
LOGAN, Wendy Elizabeth 17 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 19 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
225 - Change of Accounting Reference Date 11 February 2004
288b - Notice of resignation of directors or secretaries 04 May 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
287 - Change in situation or address of Registered Office 02 May 2003
NEWINC - New incorporation documents 17 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.