About

Registered Number: 04619861
Date of Incorporation: 17/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ

 

Established in 2002, Knaresborough Tyre Services Ltd are based in Harrogate, North Yorkshire, it has a status of "Active". We don't currently know the number of employees at Knaresborough Tyre Services Ltd. The company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEACHMAN, Paul Michael 17 December 2002 - 1
REDMAN, Kenneth Alfred 01 July 2017 - 1
REDMAN, Yvonne 01 July 2017 - 1
ROGERS, Michael 17 December 2002 - 1
GRAYSON, David Patrick 17 December 2002 09 December 2016 1
Secretary Name Appointed Resigned Total Appointments
GRAYSON, Christina Eileen 30 June 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 December 2017
AP01 - Appointment of director 05 October 2017
TM01 - Termination of appointment of director 27 September 2017
AA - Annual Accounts 07 August 2017
TM01 - Termination of appointment of director 13 July 2017
AP01 - Appointment of director 12 July 2017
AP01 - Appointment of director 12 July 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 17 February 2017
SH03 - Return of purchase of own shares 26 January 2017
SH03 - Return of purchase of own shares 26 January 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 17 December 2015
CH01 - Change of particulars for director 17 November 2015
CH01 - Change of particulars for director 17 November 2015
AP01 - Appointment of director 04 August 2015
AA - Annual Accounts 24 July 2015
SH06 - Notice of cancellation of shares 23 July 2015
SH01 - Return of Allotment of shares 21 July 2015
SH01 - Return of Allotment of shares 21 July 2015
RESOLUTIONS - N/A 20 July 2015
AP03 - Appointment of secretary 20 July 2015
TM02 - Termination of appointment of secretary 20 July 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 26 September 2012
CH01 - Change of particulars for director 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 20 September 2011
CH01 - Change of particulars for director 23 August 2011
CH03 - Change of particulars for secretary 23 August 2011
AR01 - Annual Return 20 December 2010
CH03 - Change of particulars for secretary 23 November 2010
CH01 - Change of particulars for director 23 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 22 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 20 October 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 07 October 2005
363a - Annual Return 29 December 2004
AA - Annual Accounts 15 October 2004
363a - Annual Return 29 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.