TYRE EQUIPMENT CO LTD
GONERBY ROAD, GONERBY HILL FOOT, GRANTHAM NG31 8HF- Active
- Private Limited Company
- Company No. 02176950
- Last Updated: 01 Mar 2024
Company Profile
TYRE EQUIPMENT CO LTD was incorporated on Tuesday, October 13, 1987 as a Private Limited Company with registered address in GRANTHAM. TYRE EQUIPMENT CO LTD has the status: Active and it's listed in the following category: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. This Private Limited Company has been operating for 37 years and 21 days.
| Name | TYRE EQUIPMENT CO LTD |
|---|---|
| Company number | 02176950 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GONERBY ROAD GONERBY HILL FOOT GRANTHAM NG31 8HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harjeev Singh Kandhari Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Manika Kaur Kandhari Nationality: Australian |
Dates: Wednesday, October 14, 2020 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Harjeev Singh Kandhari Nationality: British |
Dates: Thursday, October 1, 2020 - Wednesday, October 14, 2020
ownership of shares 75 to 100 percent
|
| Vaculug Limited Gonerby Road, Gonerby Hill Foot, NG31 8HE |
Dates: Wednesday, June 27, 2018 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diana Jean Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TYRE EQUIPMENT CO LTD | 13 Oct 1987 |
| GREEN DIAMOND TYRES LIMITED | 07 Aug 2012 |
| THE TYRE EQUIPMENT COMPANY LIMITED | 06 Oct 2020 |
| TYREFLIX.COM LTD | 28 Oct 2020 |