Harvie Tyres Limited in Westland Square LEEDS

Harvie Tyres Limited LEEDS

Founded in 2004, Harvie Tyres, classified under reg no. 05221967 is an active company. Currently registered at C/o Rema Tip Top LS11 5XS, Leeds the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 13, 2004 Harvie Tyres Limited is no longer carrying the name Tirelines.

There is a single director in the company at the moment - Mark I., appointed on 17 December 2008. In addition, a secretary was appointed - Victoria R., appointed on 28 March 2022. At present 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.

Harvie Tyres Limited Address / Contact

Office Address	C/o Rema Tip Top
Office Address2	Westland Square
Town	Leeds
Post code	LS11 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221967
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Victoria R.

Position: Secretary

Appointed: 28 March 2022

Mark I.

Position: Director

Appointed: 17 December 2008

Garry M.

Position: Secretary

Appointed: 10 June 2009

Resigned: 28 March 2022

Vincent P.

Position: Secretary

Appointed: 01 April 2008

Resigned: 10 June 2009

Bernard R.

Position: Director

Appointed: 01 April 2008

Resigned: 09 April 2009

Bernard R.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 April 2008

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2006

Resigned: 29 January 2007

Terence B.

Position: Director

Appointed: 28 November 2005

Resigned: 01 April 2008

Bernard R.

Position: Secretary

Appointed: 11 October 2004

Resigned: 16 January 2006

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2004

Resigned: 03 September 2004

Susan S.

Position: Director

Appointed: 03 September 2004

Resigned: 16 January 2006

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 03 September 2004

Resigned: 03 September 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Rema Tip Top Holdings Uk Limited from Leeds, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rema Tip Top Holdings Uk Limited

1 Westland Square, Leeds, LS11 5XS, England

Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House - Cardiff
Registration number	06750854
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tirelines	October 13, 2004

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 10th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 21st, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 5th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 17th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (16 pages)
AD01	New registered office address C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS. Change occurred on September 7, 2016. Company's previous address: C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS England. filed on: 7th, September 2016	address	Free Download (1 page)
AD01	New registered office address C/O C/O Rema Tip Top C/O Rema Tip Top Westland Square Leeds West Yorkshire LS11 5XS. Change occurred on September 7, 2016. Company's previous address: Units 1 & 2 the Old Mill Boundary Road Lytham Lancashire FY8 5HU. filed on: 7th, September 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 7, 2015: 30000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 24th, April 2015	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 4, 2014: 30000.00 GBP	capital
AUD	Auditor's resignation filed on: 23rd, June 2014	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 9th, June 2014	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 23rd, September 2013	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 26th, September 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 6th, October 2011	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 28th, September 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2010	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2009 filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (7 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
123	Gbp nc 1000/30000/12/07 filed on: 15th, December 2008	capital	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 30th, September 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
353	Location of register of members filed on: 26th, September 2007	address	Free Download (1 page)
353	Location of register of members filed on: 26th, September 2007	address	Free Download (1 page)
287	Registered office changed on 26/09/07 from: units 22 the old mill boundary road lytham lancashire FY8 5HU filed on: 26th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, September 2007	address	Free Download (1 page)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 26/09/07 from: units 22 the old mill boundary road lytham lancashire FY8 5HU filed on: 26th, September 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, September 2007	address	Free Download (1 page)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 30/08/07 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 30th, August 2007	address	Free Download (1 page)
287	Registered office changed on 30/08/07 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire filed on: 30th, August 2007	address	Free Download (1 page)
363s	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 14th, July 2006	accounts	Free Download (6 pages)
363s	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (6 pages)
363s	Period up to November 29, 2005 - Annual return with full member list filed on: 29th, November 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 18th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2004	incorporation	Free Download (11 pages)

Harvie Tyres Limited LEEDS

Harvie Tyres Limited Address / Contact

Company Information / Profile

Company staff

Victoria R.

Mark I.

Garry M.

Vincent P.

Bernard R.

Bernard R.

T.i.b. Secretaries Limited

Terence B.

Bernard R.

T.i.b. Secretaries Limited

Susan S.

T.i.b. Nominees Limited

People with significant control

Company previous names

Company filings

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