4X4 ACCESSORIES & TYRES LIMITED
MERIDIAN PARK TUTIN ROAD, LEEMING BAR INDUSTRIAL ESTATE, NORTHALLERTON DL7 9UJ- Active
- Private Limited Company
- Company No. 04510524
- Last Updated: 01 Mar 2024
Company Profile
4X4 ACCESSORIES & TYRES LIMITED was incorporated on Wednesday, August 14, 2002 as a Private Limited Company with registered address in NORTHALLERTON. 4X4 ACCESSORIES & TYRES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 22 years 1 month and 19 days.
| Name | 4X4 ACCESSORIES & TYRES LIMITED |
|---|---|
| Company number | 04510524 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN PARK TUTIN ROAD LEEMING BAR INDUSTRIAL ESTATE NORTHALLERTON DL7 9UJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Yorkshire Real Estate Ltd Leeming Bar Industrial Estate, Leeming Bar, DL7 9UJ |
Dates: Friday, December 17, 2021 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nlg Group Limited Tutin Road, Leeming Bar, DL7 9UJ |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
|
| Mr Stephen Bottomley Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent as trust
|
| Mrs Dorothy Cuthbert Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, July 4, 2018
ownership of shares 25 to 50 percent as trust
|
| Mr Mark Darren Cuthbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Snowden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 4X4 ACCESSORIES & TYRES LIMITED | 14 Aug 2002 |