About

Registered Number: 06051387
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Yarmouth House Staithes Road, Dunston, Gateshead, Tyne And Wear, NE11 9DR,

 

Tams Tyres Ltd was founded on 12 January 2007 with its registered office in Gateshead in Tyne And Wear. We do not know the number of employees at the business. The companies directors are listed as Burns, Ben, Tarr, Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Ben 30 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
TARR, Graham 12 January 2007 29 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Campbell Scott/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 30 April 2019
AP01 - Appointment of director 30 April 2019
MR01 - N/A 16 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 05 January 2017
AA01 - Change of accounting reference date 07 September 2016
CH01 - Change of particulars for director 04 May 2016
AD01 - Change of registered office address 29 April 2016
AR01 - Annual Return 10 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 30 November 2009
287 - Change in situation or address of Registered Office 25 February 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 11 November 2008
363a - Annual Return 13 March 2008
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.