NORTH LINCS TYRES LIMITED - GRIMSBY
| Company Profile | Company Filings |
Overview
NORTH LINCS TYRES LIMITED is a Private Limited Company from GRIMSBY UNITED KINGDOM and has the status: Active.
NORTH LINCS TYRES LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH LINCS TYRES LIMITED was incorporated 31 years ago on 02/10/1992 and has the registered number: 02752579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTH LINCS TYRES LIMITED - GRIMSBY
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTH LINCS TYRES LIMITED LOCKHILL, FLOUR SQUARE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WILLIAM WOODS | Feb 1956 | Secretary | 2007-07-01 | CURRENT | |
| MR CHRISTOPHER HAMILTON | Jun 1959 | British | Director | 2002-03-22 | CURRENT |
| MR ANTHONY WILLIAM WOODS | Feb 1956 | Director | 1994-07-01 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1992-10-02 UNTIL 1993-10-02 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-10-02 UNTIL 1993-10-02 | RESIGNED | ||
| NEIL DENNIS HURST | May 1955 | British | Secretary | 1909-10-02 UNTIL 1992-11-25 | RESIGNED |
| MR GARETH DAVID POPPLETON | Nov 1971 | British | Secretary | 1998-03-25 UNTIL 2004-11-08 | RESIGNED |
| ERIC PAUL PENSZOR | Feb 1953 | British | Secretary | 1992-11-25 UNTIL 1993-10-02 | RESIGNED |
| MR ANTHONY WILLIAM WOODS | Feb 1956 | Secretary | 1994-07-01 UNTIL 1998-03-25 | RESIGNED | |
| FRAN HARVEY | Secretary | 2004-11-08 UNTIL 2007-06-30 | RESIGNED | ||
| CAROLE BENTHAM | Secretary | 1993-09-28 UNTIL 1993-10-02 | RESIGNED | ||
| CAROLE BENTHAM | Secretary | RESIGNED | |||
| ANTHONY WILLIAM WOODS | Feb 1956 | British | Director | 1992-10-02 UNTIL 1993-09-28 | RESIGNED |
| GERALD RICHARD BENTHAM | Jul 1935 | British | Director | 1993-09-28 UNTIL 1994-07-01 | RESIGNED |
| PAUL GERALD BENTHAM | Sep 1960 | British | Director | 1996-04-25 UNTIL 1999-12-17 | RESIGNED |
| NEIL DENNIS HURST | May 1955 | British | Director | 1909-10-02 UNTIL 1993-10-02 | RESIGNED |
| SANDIFORD LIMITED | Director | 1994-12-01 UNTIL 1996-04-25 | RESIGNED | ||
| MR BRIAN TOWNSEND | Sep 1954 | British | Director | 1995-10-10 UNTIL 2019-12-20 | RESIGNED |
| MR GRAHAM ROY WOOD | Jun 1948 | British | Director | 1994-01-04 UNTIL 2010-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gerald Bentham | 2021-08-16 | 9/1960 | Grimsby North East Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Franove Holdings Limited | 2016-04-07 - 2021-08-16 | Guernsey | Ownership of shares 50 to 75 percent | |
| Mr Anthony William Woods | 2016-04-07 | 2/1956 | Grimsby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |