Founded in 1987, Tyre Equipment, classified under reg no. 02176950 is an active company. Currently registered at Gonerby Road NG31 8HF, Grantham the company has been in the business for thirty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 28, 2020 Tyre Equipment Co Ltd is no longer carrying the name Tyreflix.
The company has one director. Harjeev K., appointed on 17 December 2018. There are currently no secretaries appointed. 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.
| Office Address | Gonerby Road |
| Office Address2 | Gonerby Hill Foot |
| Town | Grantham |
| Post code | NG31 8HF |
| Country of origin | United Kingdom |
| Registration Number | 02176950 |
| Date of Incorporation | Tue, 13th Oct 1987 |
| Industry | Wholesale of machine tools |
| Industry | Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 17 December 2018
The register of persons with significant control that own or control the company includes 5 names. As we found, there is Harjeev K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Manika K. This PSC owns 75,01-100% shares. The third one is Harjeev K., who also meets the Companies House requirements to be indexed as a PSC. 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 |
| Tyreflix | October 28, 2020 |
| The Tyre Equipment Company | October 6, 2020 |
| Green Diamond Tyres | August 7, 2012 |
| Crenhaven | July 15, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Amounts Owed By Group Undertakings | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 |
accounts | Free Download (4 pages) |
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