Hamilton Tyre & Battery Service 1973 Limited

Hamilton Tyre & Battery Service 1973 Limited was started on 26 Sep 1973 and issued a business number of 9429040078977. The registered LTD company has been managed by 3 directors: Kim A Hansen - an active director whose contract began on 23 Oct 1990,
Michelle Ellen Hansen - an active director whose contract began on 18 Feb 2003,
Antony J Hansen - an inactive director whose contract began on 23 Oct 1990 and was terminated on 01 Jun 1999.
As stated in our information (last updated on 23 May 2025), this company registered 1 address: Level One, 53 King Street, Frankton, Hamilton (category: physical, registered).
Up until 19 Jun 2008, Hamilton Tyre & Battery Service 1973 Limited had been using John C R Barraclough & Associates, 240 Tristram Street, Hamilton as their registered address.
A total of 15000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Hansen, Michelle Ellen (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 99.99 per cent shares (exactly 14999 shares) and includes
Hansen, Kim A - located at Chartwell, Hamilton.

Previous addresses

Address: John C R Barraclough & Associates, 240 Tristram Street, Hamilton

Registered & physical address used from 06 Jan 2006 to 19 Jun 2008

Address: Ernst & Young, Fifth Floor, Corner, Victoria & London Streets, Hamilton

Registered address used from 07 Aug 1999 to 06 Jan 2006

Address: Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 12 Apr 1996 to 06 Jan 2006

Address: Ersnt & Young, Cnr Victoria And London Streets, Wel Energy Building, 4th Floor, Hamilton

Physical address used from 12 Apr 1996 to 12 Apr 1996

Kim A Hansen - Director

Appointment date: 23 Oct 1990

Michelle Ellen Hansen - Director

Appointment date: 18 Feb 2003

Antony J Hansen - Director (Inactive)

Appointment date: 23 Oct 1990

Termination date: 01 Jun 1999