Menna Overview
Here’s a quick overview of 4X4 ACCESSORIES & TYRES LIMITED 👀 — a Northallerton based business that started in 2002.
4X4 ACCESSORIES & TYRES LIMITED
- Company statusactive
- Company No04510524
- Age23 years 11 months Incorporated 14 August 2002
- Officers3
Address
Meridian Park Tutin Road, Leeming Bar Industrial Estate, Northallerton, DL7 9UJ, England
4X4 ACCESSORIES & TYRES LIMITED is an active company incorporated on 14 August 2002 and based in Northallerton, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 14 Jan 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Capital Cancellation Shares
4 Years Ago on 04 Jan 2022
Resolution
4 Years Ago on 02 Jan 2022
Resolution
4 Years Ago on 02 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 24 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNAGENHIELM-KARLSSON, Nils Fredrik | director | Dec 1962 | 17 Dec 2021 |
| NORDBY, Anders | director | May 1985 | 17 Dec 2021 |
| SNOWDEN, Timothy | director | Aug 1973 | 14 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yorkshire Real Estate Ltd | 17 Dec 2021 | |
| Nlg Group Limited | 04 Jul 2018 | |
| Mr Stephen Bottomley | Apr 1950 | 04 Apr 2017 |
| Mrs Dorothy Cuthbert | Oct 1949 | 04 Apr 2017 |
| Mr Timothy Snowden | Aug 1973 | 06 Apr 2016 |
| Mr Mark Darren Cuthbert | Jan 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 4X4 ACCESSORIES & TYRES LIMITED 👀 — a Northallerton based business that started in 2002.