UKBizDB.co.uk

G H TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G H Tyres Limited. The company was founded 24 years ago and was given the registration number 03990069. The firm's registered office is in SOMERSET. You can find them at 31-35 Adam Street, Burnham On Sea, Somerset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G H TYRES LIMITED
Company Number:03990069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:31-35 Adam Street, Burnham On Sea, Somerset, TA8 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Westfield Road, Burnham-On-Sea, England, TA8 2AW

Secretary01 June 2006Active
Smurl House, 98 Church Road, West Huntspill, Highbridge, England, TA9 3RZ

Director10 December 2014Active
Smurl House, 98 Church Road, West Huntspill, TA9 3RZ

Director10 May 2000Active
46 Caernarvon Way, Burnham On Sea, TA8 2DQ

Secretary10 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 2000Active
31-35 Adam Street, Burnham On Sea, Somerset, TA8 1PG

Director05 July 2011Active

People with Significant Control

Mr Michael James Ham
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Smurl House, Church Road, Highbridge, England, TA9 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Ham
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Smurl House, Church Road, Highbridge, England, TA9 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Change person secretary company with change date.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Officers

Change person secretary company with change date.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Officers

Change person secretary company with change date.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type micro entity.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Officers

Change person secretary company with change date.

Download
2017-04-24Mortgage

Mortgage satisfy charge full.

Download
2017-04-24Mortgage

Mortgage satisfy charge full.

Download
2017-04-07Officers

Termination director company with name termination date.

Download
2016-08-24Accounts

Accounts with accounts type micro entity.

Download
2016-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.