Nordic Tyres (UK) Limited in Irongray Road DUMFRIES

Nordic Tyres (UK) Limited DUMFRIES

Founded in 1999, Nordic Tyres (UK), classified under reg no. SC197337 is an active company. Currently registered at Nordic Tyres Lochside Industrial Estate DG2 0HS, Dumfries the company has been in the business for 25 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Sukhpal S., appointed on 6 October 2023. 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.

Nordic Tyres (UK) Limited Address / Contact

Office Address	Nordic Tyres Lochside Industrial Estate
Office Address2	Irongray Road
Town	Dumfries
Post code	DG2 0HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC197337
Date of Incorporation	Fri, 18th Jun 1999
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Sukhpal S.

Position: Director

Appointed: 06 October 2023

Gordon H.

Position: Director

Appointed: 01 October 2018

Resigned: 18 January 2023

Alan L.

Position: Secretary

Appointed: 02 September 2013

Resigned: 06 October 2023

Karl M.

Position: Director

Appointed: 18 June 1999

Resigned: 18 July 2008

Alan L.

Position: Director

Appointed: 18 June 1999

Resigned: 06 October 2023

William C.

Position: Director

Appointed: 18 June 1999

Resigned: 06 October 2023

William C.

Position: Secretary

Appointed: 18 June 1999

Resigned: 02 September 2013

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is G B Tyres (Uk) Ltd from Tipton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

G B Tyres (Uk) Ltd

G B Tyres (Uk) Ltd Barnfield Road, Tipton, DY4 9DE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07747704
Notified on	6 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William C.

Notified on	6 April 2016
Ceased on	6 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Alan L.

Notified on	6 April 2016
Ceased on	6 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Sandra L.

Notified on	6 April 2016
Ceased on	6 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 13th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 13th, March 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 3rd, August 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-09-30 filed on: 7th, April 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 24th, August 2020	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2016-09-30 filed on: 24th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-04 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-09: 60000.00 GBP	capital
AA	Accounts for a small company made up to 2015-09-30 filed on: 8th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-06-04 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-09-30 filed on: 18th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-04 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-09-30 filed on: 2nd, June 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to 2012-06-04 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-09-30 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-04 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-09-30 filed on: 22nd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-09-30 filed on: 29th, April 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-09-30 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 15th, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-09-30 filed on: 15th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-09-30 filed on: 10th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-19 filed on: 19th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 4th, April 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-09-30 filed on: 4th, April 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 5th, April 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-09-30 filed on: 5th, April 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-18 filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-09-30 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-06-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-06-11 filed on: 11th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 2nd, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-09-30 filed on: 2nd, March 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 26th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 26th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-06-26 filed on: 26th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-06 filed on: 6th, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 18th, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 18th, April 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-07-14 filed on: 14th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-07-14 filed on: 14th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 30th, September 1999	accounts	Free Download (1 page)

Nordic Tyres (UK) Limited DUMFRIES

Nordic Tyres (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sukhpal S.

Gordon H.

Alan L.

Karl M.

Alan L.

William C.

William C.

People with significant control

Company filings

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