Founded in 1964, Tyrez, classified under reg no. 00826678 is an active company. Currently registered at Gonerby Road NG31 8HF, Grantham the company has been in the business for 60 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2023-10-31 Tyrez Limited is no longer carrying the name Grumac.
The company has one director. Harjeev K., appointed on 17 December 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Gonerby Road |
| Office Address2 | Gonerby Hill Foot |
| Town | Grantham |
| Post code | NG31 8HF |
| Country of origin | United Kingdom |
| Registration Number | 00826678 |
| Date of Incorporation | Tue, 10th Nov 1964 |
| Industry | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 17 December 2018
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats established, there is Harjeev K. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Manika K. This PSC owns 75,01-100% shares. The third one is Harjeev K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Harjeev K.
| Notified on | 20 April 2023 |
| Nature of control: |
75,01-100% shares |
Manika K.
| Notified on | 14 October 2020 |
| Ceased on | 20 April 2023 |
| Nature of control: |
75,01-100% shares |
Harjeev K.
| Notified on | 1 October 2020 |
| Ceased on | 14 October 2020 |
| Nature of control: |
75,01-100% shares |
Vaculug Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diana P.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grumac | October 31, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank In Hand | 1 | 1 | |||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 |
accounts | Free Download (4 pages) |
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