This company is commonly known as G H S Tyre Group Limited. The company was founded 12 years ago and was given the registration number 07673036. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | G H S TYRE GROUP LIMITED |
|---|---|---|
| Company Number | : | 07673036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2011 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Secretary | 05 January 2021 | Active |
| Flanders, Oak Hill Road, Stapleford Abbots, Romford, United Kingdom, RM4 1JL | Secretary | 16 June 2011 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Secretary | 05 January 2021 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Secretary | 05 January 2021 | Active |
| Flanders Oak Hill Road, Stapleford Abbots, Romford, United Kingdom, RM4 1JL | Director | 16 June 2011 | Active |
| 10, Garden Way, Loughton, England, IG10 2SF | Director | 16 June 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 16 June 2011 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 16 June 2011 | Active |
| Mr Gary Robert Short | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
| Nature of control | : |
|
| Mr Henry Robert Short | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-11-12 | Capital | Capital allotment shares. | Download |
| 2018-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type group. | Download |
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