DOLPHIN EXHAUST AND TYRE CENTRES LIMITED

Profile DOLPHIN EXHAUST AND TYRE CENTRES LIMITED

Actual on 01.08.2021
Company name
DOLPHIN EXHAUST AND TYRE CENTRES LIMITED
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Company number
01378969
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1978
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
LOUGHBOROUGH ROAD, BIRSTALL, LEICESTERSHIRE, LE4 4NL
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PSC and Officers DOLPHIN EXHAUST AND TYRE CENTRES LIMITED

Officers

(as of 19.09.2020)

BALL, Jennifer Ruth
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 43 Whatton Oaks, Rothley, Leicester, Leicestershire, LE7 7QE
Role: Secretary
RUSSELL, Philip Andrew
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 43 Whatton Oaks, Rothley, Leicester, Leicestershire, LE7 7QE
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Managing Director
Country of residence: England
HARTLEY, John Robert
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Friday, 05 July 2002
Correspondence address: 2 Thames Road, East Hunsbury, Northampton, NN4 0RD
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
RUSSELL, Beryl Ann
Status: Not active
Resigned on: Thursday, 15 October 1998
Correspondence address: 120 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
Role: Secretary
RUSSELL, Beryl Ann
Status: Not active
Resigned on: Thursday, 15 October 1998
Correspondence address: 120 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
RUSSELL, Peter Edmund William
Status: Not active
Resigned on: Thursday, 15 October 1998
Correspondence address: 120 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Director
RUSSELL, Beryl Ann
Status: Not active
Appointed on: Thursday, 15 October 1998
Resigned on: Tuesday, 31 December 2002
Correspondence address: 120 Chaveney Road, Quorn, Loughborough, Leicestershire, LE12 8AD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Phillip Russell
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Leicestershire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent