General information

Name:

Tyre Equipment Co Limited

Office Address:

Gonerby Road Gonerby Hill Foot NG31 8HF Grantham

Number: 02176950

Incorporation date: 1987-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Tyre Equipment Co Ltd. It first started thirty seven years ago and was registered under 02176950 as its registration number. The office of this firm is registered in Grantham. You may find them at Gonerby Road, Gonerby Hill Foot. The Tyre Equipment Co Ltd business was known under four different names in the past. It first started as Tyreflix and was switched to The Tyre Equipment Company on 2020/10/28. The third registered name was current name until 2012. The firm's declared SIC number is 46620, that means Wholesale of machine tools. The company's latest filed accounts documents provide detailed information about the period up to Saturday 31st December 2022 and the latest confirmation statement was submitted on Friday 13th October 2023.

As for the following company, the full range of director's responsibilities have so far been performed by Harjeev K. who was selected to lead the company six years ago. The following company had been directed by Timothy H. till 5 years ago. As a follow-up a different director, namely Philip H. quit 22 years ago.

  • Previous company's names
  • Tyre Equipment Co Ltd 2020-10-28
  • Tyreflix.com Ltd 2020-10-06
  • The Tyre Equipment Company Limited 2012-08-07
  • Green Diamond Tyres Limited 1999-07-15
  • Crenhaven Limited 1987-10-13

Financial data based on annual reports

Company staff

Harjeev K.

Role: Director

Appointed: 17 December 2018

Latest update: 30 March 2024

People with significant control

Harjeev K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Harjeev K.
Notified on 20 April 2023
Nature of control:
over 3/4 of shares
Manika K.
Notified on 14 October 2020
Ceased on 20 April 2023
Nature of control:
over 3/4 of shares
Harjeev K.
Notified on 1 October 2020
Ceased on 14 October 2020
Nature of control:
over 3/4 of shares
Vaculug Limited
Address: Gonerby Road Gonerby Road, Gonerby Hill Foot, Grantham, NG31 8HE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 488961
Notified on 27 June 2018
Ceased on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Diana P.
Notified on 6 April 2016
Ceased on 27 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46620 : Wholesale of machine tools
  • 22110 : Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
36
Company Age

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