HARVIE TYRES LIMITED - LEEDS


Company Profile Company Filings

Overview

HARVIE TYRES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HARVIE TYRES LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221967. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARVIE TYRES LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O REMA TIP TOP
LEEDS
WEST YORKSHIRE
LS11 5XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIRELINES LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BRIAN INSLEY Oct 1959 British Director 2008-12-17 CURRENT
MISS VICTORIA RAYMENT Secretary 2022-03-28 CURRENT
T.I.B. SECRETARIES LIMITED Corporate Secretary 2004-09-03 UNTIL 2004-09-03 RESIGNED
T.I.B. SECRETARIES LIMITED Corporate Secretary 2006-01-20 UNTIL 2007-01-29 RESIGNED
SUSAN CAROLINE STRUTTE May 1957 British Director 2004-09-03 UNTIL 2006-01-16 RESIGNED
BERNARD THOMAS ROBINSON Jan 1952 British Director 2008-04-01 UNTIL 2009-04-09 RESIGNED
TERENCE MICHAEL BROOKS Mar 1945 British Director 2005-11-28 UNTIL 2008-04-01 RESIGNED
BERNARD THOMAS ROBINSON Jan 1952 British Secretary 2004-10-11 UNTIL 2006-01-16 RESIGNED
BERNARD THOMAS ROBINSON Jan 1952 British Secretary 2007-01-01 UNTIL 2008-04-01 RESIGNED
VINCENT JOHN PEDLEY Jan 1976 Secretary 2008-04-01 UNTIL 2009-06-10 RESIGNED
MR GARRY MANGHAM Aug 1963 British Secretary 2009-06-10 UNTIL 2022-03-28 RESIGNED
T.I.B. NOMINEES LIMITED Corporate Director 2004-09-03 UNTIL 2004-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rema Tip Top Holdings Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANG (UK) LIMITED LEEDS UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
TYRE VALVE SPECIALISTS HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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CLAMPCO (UK) LIMITED LEEDS Active SMALL 46900 - Non-specialised wholesale trade
VAN-LINE LIMITED LEEDS ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PANG (2005) LIMITED LEEDS UNITED KINGDOM Active SMALL 74990 - Non-trading company
FIRSTSERVE HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.