TYRES EUROPE HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 06775894
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, LS18 5NT
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Sackab Ali on 30 June 2016. The most likely internet sites of TYRES EUROPE HOLDINGS LIMITED are www.tyreseuropeholdings.co.uk, and www.tyres-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyres Europe Holdings Limited is a Private Limited Company. The company registration number is 06775894. Tyres Europe Holdings Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Tyres Europe Holdings Limited is Sanderson House Station Road Horsforth Leeds Ls18 5nt. . ALI, Sackab is a Director of the company. Secretary IQBAL, Shaid has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director IQBAL, Shaid has been resigned. Director KHAN, Yasmin has been resigned. Director MOHAMMED, Shoaib has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Director
ALI, Sackab
Appointed Date: 30 June 2016
40 years old

Resigned Directors

Secretary
IQBAL, Shaid
Resigned: 09 December 2010
Appointed Date: 05 January 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 17 December 2008
Appointed Date: 17 December 2008
Director
IQBAL, Shaid
Resigned: 30 June 2016
Appointed Date: 09 December 2010
55 years old
Director
KHAN, Yasmin
Resigned: 17 December 2010
Appointed Date: 05 January 2009
55 years old
Director
MOHAMMED, Shoaib
Resigned: 09 December 2010
Appointed Date: 17 December 2008
48 years old
Director
WING, Clifford Donald
Resigned: 17 December 2008
Appointed Date: 17 December 2008
65 years old

Persons With Significant Control

Mr Sackab Ali
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

TYRES EUROPE HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Sackab Ali on 30 June 2016
05 Aug 2016
Appointment of Mr Sackab Ali as a director on 30 June 2016
05 Aug 2016
Termination of appointment of Shaid Iqbal as a director on 30 June 2016
...
... and 26 more events
28 Dec 2008
Memorandum and Articles of Association
28 Dec 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008
Appointment terminated director clifford wing
19 Dec 2008
Appointment terminated secretary rwl registrars LIMITED
17 Dec 2008
Incorporation

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