COMMERCIAL TYRES OFF HIGHWAY LIMITED - GATESHEAD


Company Profile Company Filings

Overview

COMMERCIAL TYRES OFF HIGHWAY LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
COMMERCIAL TYRES OFF HIGHWAY LIMITED was incorporated 11 years ago on 04/06/2013 and has the registered number: 08555956. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COMMERCIAL TYRES OFF HIGHWAY LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

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

TRUCTYRE HOUSE PRINCESWAY NORTH
GATESHEAD
NE11 0NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENOIT HEUBERT Feb 1975 French Director 2020-09-30 CURRENT
MR NICHOLAS PAUL HARLEY Oct 1965 United Kingdom Director 2020-01-13 CURRENT
MR PHILIPPE BERTHER Feb 1968 Swiss Director 2020-01-13 CURRENT
MR JOHN WOOLNOUGH Secretary 2023-09-25 CURRENT
MR JEROME HENRI MONSAINGEON Feb 1954 French Director 2017-10-10 UNTIL 2018-09-18 RESIGNED
MR STEPHANE MAMELLE Jul 1965 French Director 2018-06-28 UNTIL 2020-09-30 RESIGNED
MR MARTIN KELLETT Jul 1957 British Director 2018-09-18 UNTIL 2020-01-13 RESIGNED
MR GUILLAUME JACQUES JULLIENNE Aug 1971 French Director 2017-10-10 UNTIL 2018-06-28 RESIGNED
MR ALASTAIR JOHN MCDOUGAL Secretary 2013-06-04 UNTIL 2024-03-18 RESIGNED
MR GLENN WILLIAM SHERWOOD Apr 1957 British Director 2013-06-04 UNTIL 2017-10-10 RESIGNED
MR JOHN YOUNG Jun 1951 British Director 2017-10-10 UNTIL 2018-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfm Holdings Limited 2016-04-06 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - COMMERCIAL TYRES OFF HIGHWAY LIMITED 2023-09-26 31-12-2022 £101 equity
Micro-entity Accounts - COMMERCIAL TYRES OFF HIGHWAY LIMITED 2022-12-31 31-12-2021 £101 equity
COMMERCIAL TYRES OFF HIGHWAY LIMITED 2021-12-31 31-12-2020 £101 equity
Commercial Tyres Off Highway Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £101 equity

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