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NORTH HANTS TYRE AND REMOULDING COMPANY LIMITED

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

This company is commonly known as North Hants Tyre And Remoulding Company Limited. The company was founded 71 years ago and was given the registration number 00514164. The firm's registered office is in ALDERSHOT. You can find them at Henry John House, 2 Ivy Road, Aldershot, Hants. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NORTH HANTS TYRE AND REMOULDING COMPANY LIMITED
Company Number:00514164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1952
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Henry John House, 2 Ivy Road, Aldershot, Hants, GU12 4TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Leap, Hagley Road, Fleet, United Kingdom, GU51 4LH

Secretary01 April 2007Active
Henry John House, Ivy Road, Aldershot, England, GU12 4TX

Director-Active
31, Fleet Road, Fleet, GU51 3QB

Director-Active
Henry John House, 2 Ivy Road, Aldershot, GU12 4TX

Director14 December 2019Active
Squirrels Leap, Hagley Road, Fleet, United Kingdom, GU51 4LH

Director-Active
Henry John House, 2 Ivy Road, Aldershot, GU12 4TX

Director14 December 2019Active
Henry John House, 2 Ivy Road, Aldershot, GU12 4TX

Director14 December 2019Active
31 Fleet Road, Fleet, GU51 8QF

Secretary-Active
31 Fleet Road, Fleet, GU51 8QF

Director-Active

People with Significant Control

Mrs Deborah Anne Pettifor
Notified on:15 August 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Henry John House, Aldershot, GU12 4TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination director company with name termination date.

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-07Officers

Change person director company with change date.

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2019-12-14Officers

Appoint person director company with name date.

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2019-12-14Officers

Appoint person director company with name date.

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2019-12-14Officers

Appoint person director company with name date.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-11Accounts

Change account reference date company previous shortened.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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