Company information:
Tyrez Limited (No: 00826678)
Address: GONERBY ROAD, GONERBY HILL FOOT, GRANTHAM, LINCOLNSHIRE, NG31 8HF
Status: Operating Company
Incorporated: 11-Oct-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Current Director: HARJEEV SINGH KANDHARI ( DOB: Apr-1975 From: Dec-2018 )
Current Director: HARJEEV SINGH KANDHARI ( DOB: Apr-1975 From: Dec-2018 )
Current Director: HARJEEV SINGH KANDHARI ( DOB: Apr-1975 From: Dec-2018 )
Current Director: BABU MATHEWS ( DOB: May-1970 From: May-2024 )
Resigned Director: ANTHONY ROBERT HANLEY ( DOB: Mar-1934 From: Jul-1991 To: Aug-1994 )
Resigned Director: TIMOTHY ROWLAND HERCOCK ( DOB: May-1963 From: Apr-2002 To: Dec-2019 )
Resigned Director: PHILIP ROGER HICKS ( DOB: Jun-1945 From: Jul-1994 To: Apr-2002 )
Resigned Director: JOHN MICHAEL LANGHAM ( DOB: Jan-1924 From: Jul-1991 To: Oct-1995 )
Resigned Director: DIANA JEAN PARKER ( DOB: Jun-1932 From: Jul-1991 To: Jul-2018 )
Resigned Director: ANTHONY HILARY PODESTA ( DOB: Oct-1930 From: Jul-1991 To: Oct-1992 )
Resigned Secretary: ANTHONY ROBERT HANLEY ( DOB: Mar-1934 From: Jul-1991 To: Jul-1994 )
Resigned Secretary: PHILIP ANDREW KNIPE ( DOB: Aug-1953 From: Jul-1994 To: Jun-2002 )
Resigned Secretary: JOHN PHILIP PARSONS ( DOB: May-1958 From: Jul-2002 To: Dec-2018 )
Persons of Significant Control:
Vaculug Limited, Gonerby Road Gonerby Road, Gonerby Hill Foot, Grantham, NG31 8HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-27, Ceased: 2020-10-01)
Mr Harjeev Singh Kandhari, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HF: Ownership of shares – 75% or more (Notified: 2020-10-01, Ceased: 2020-10-14)
Mrs Manika Kaur Kandhari, Gonerby Hill Foot, Grantham, Lincolnshire, NG31 8HF: Ownership of shares – 75% or more (Notified: 2020-10-14, Ceased: 2023-04-20)
Mrs Diana Jean Parker, Gonerby Road Gonerby Road, Gonerby Hill Foot, Grantham, NG31 8HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-27)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1,1,1,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 14,513 | 1,1,1,1.0,1.0,14513.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | -21,579 | 1,1,1,1.0,1.0,-21579.0 |