G H S TYRE GROUP LIMITED
Overview
| Company Name | G H S TYRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07673036 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G H S TYRE GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is G H S TYRE GROUP LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G H S TYRE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for G H S TYRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for G H S TYRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2020 | 42 pages | AA | ||||||||||
Appointment of Mrs Lucy Williams as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||||||||||
Change of details for Mr Gary Robert Short as a person with significant control on Jan 05, 2021 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Alfie Short as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Miss Mollie Anne Short as a secretary on Jan 05, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2019 | 41 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2018 | 41 pages | AA | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2018
| 4 pages | SH01 | ||||||||||
Registered office address changed from Leytonestone House 3 Hanbury Drive Leytonstone London E11 1GA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on Jul 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Henry Robert Short on Jul 09, 2018 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2017 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of G H S TYRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHORT, Alfie | Secretary | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | 278526500001 | |||||||||||
| SHORT, Gary Robert | Secretary | Oak Hill Road Stapleford Abbots RM4 1JL Romford Flanders Essex United Kingdom | 160972550001 | |||||||||||
| SHORT, Mollie Anne | Secretary | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | 278526470001 | |||||||||||
| WILLIAMS, Lucy | Secretary | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | 278526670001 | |||||||||||
| SHORT, Gary Robert | Director | Stapleford Abbots RM4 1JL Romford Flanders Oak Hill Road Essex United Kingdom | United Kingdom | British | 32323150004 | |||||||||
| SHORT, Henry Robert | Director | Garden Way IG10 2SF Loughton 10 Essex England | England | British | 32323140006 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of G H S TYRE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Robert Short | Apr 06, 2016 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Robert Short | Apr 06, 2016 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0