GRAND TYRES LTD
LONDON GRAND TYRES (LONDON) LTD GRAND TYRES LTD

Hellopages » Greater London » Barnet » N12 8LY

Company number 09089081
Status Liquidation
Incorporation Date 17 June 2014
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-12 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 ; Director's details changed for Mr Atiq-Ur-Rehman Khan on 1 September 2016. The most likely internet sites of GRAND TYRES LTD are www.grandtyres.co.uk, and www.grand-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Grand Tyres Ltd is a Private Limited Company. The company registration number is 09089081. Grand Tyres Ltd has been working since 17 June 2014. The present status of the company is Liquidation. The registered address of Grand Tyres Ltd is Pearl Assurance House 319 Ballards Lane London N12 8ly. . KHAN, Atiq-Ur-Rehman is a Director of the company. SAFI, Muhammad Saqib is a Director of the company. Director ABDUL GAFFAR, Mahomed Erfan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHAN, Atiq-Ur-Rehman
Appointed Date: 17 June 2014
64 years old
Director
SAFI, Muhammad Saqib
Appointed Date: 17 June 2014
38 years old

Resigned Directors

Director
ABDUL GAFFAR, Mahomed Erfan
Resigned: 17 June 2014
Appointed Date: 17 June 2014
54 years old

Persons With Significant Control

Mr Atiq-Ur-Rahman Khan
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRAND TYRES LTD Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-12
18 Nov 2016
Director's details changed for Mr Atiq-Ur-Rehman Khan on 1 September 2016
18 Nov 2016
Confirmation statement made on 6 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
18 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
18 Jul 2014
Termination of appointment of Mahomed Erfan Abdul Gaffar as a director on 17 June 2014
18 Jul 2014
Appointment of Mr Atiq-Ur-Rahman Khan as a director on 17 June 2014
18 Jul 2014
Registered office address changed from 170 Church Road Mitcham Surrey CR4 3BW England to 170 Church Road Mitcham Surrey CR4 3BW on 18 July 2014
17 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAND TYRES LTD Charges

2 March 2016
Charge code 0908 9081 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
11 December 2014
Charge code 0908 9081 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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