GRANDE TYRES LIMITED
PRUDHOE

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Company number 03833811
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address EDGEWELL EAST FARM COTTAGE, EDGEWELL HOUSE ROAD, PRUDHOE, NORTHUMBERLAND, NE42 5PD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of GRANDE TYRES LIMITED are www.grandetyres.co.uk, and www.grande-tyres.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and two months. The distance to to Stocksfield Rail Station is 2.1 miles; to Wylam Rail Station is 2.5 miles; to Riding Mill Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grande Tyres Limited is a Private Limited Company. The company registration number is 03833811. Grande Tyres Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Grande Tyres Limited is Edgewell East Farm Cottage Edgewell House Road Prudhoe Northumberland Ne42 5pd. The company`s financial liabilities are £167.67k. It is £6.15k against last year. The cash in hand is £177.63k. It is £40.26k against last year. And the total assets are £301.52k, which is £7.65k against last year. HARM, Deborah is a Secretary of the company. HARM, Deborah is a Director of the company. HARM, Gregory George is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MARCH, Andrew John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


grande tyres Key Finiance

LIABILITIES £167.67k
+3%
CASH £177.63k
+29%
TOTAL ASSETS £301.52k
+2%
All Financial Figures

Current Directors

Secretary
HARM, Deborah
Appointed Date: 31 August 1999

Director
HARM, Deborah
Appointed Date: 31 August 1999
59 years old

Director
HARM, Gregory George
Appointed Date: 31 August 1999
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Director
MARCH, Andrew John
Resigned: 15 August 2000
Appointed Date: 31 August 1999
63 years old

Persons With Significant Control

Mr Gregory George Harm
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Harm
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDE TYRES LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 38 more events
14 Aug 2000
New director appointed
24 Sep 1999
Ad 31/08/99--------- £ si 100@1=100 £ ic 2/102
03 Sep 1999
New secretary appointed
03 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

GRANDE TYRES LIMITED Charges

18 October 2011
Mortgage
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at whickham industrial estate…