About

Registered Number: 03365385
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Drum Road, Birtley, Chester Le Street, County Durham, DH3 2AF

 

Tyres North Ltd was setup in 1997, it's status is listed as "Active". This company has 2 directors listed as Shaw, John Thomas, Shaw, Pauline. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Thomas Shaw/
1945-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Pauline Shaw/
1949-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 09 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
CH01 - Change of particulars for director 10 May 2011
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 25 June 2007
363a - Annual Return 21 May 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 19 June 2006
AA - Annual Accounts 08 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 01 June 2004
287 - Change in situation or address of Registered Office 01 June 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 09 June 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 08 March 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 06 June 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 04 June 1998
288b - Notice of resignation of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.