North Lincs Tyres Limited

Active02752579 Private limited company
Incorporated
2 October 1992 (34 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Anthony William Woods
Owned by
Paul Gerald Bentham
Anthony William Woods
Accounts type
Total exemption full
Region
Yorkshire
Address
North Lincs Tyres Limited Lockhill
Flour Square
Victoria Street
Grimsby
DN31 3LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Woods, Anthony William
Secretary · Appointed 1 July 2007
British
Woods, Anthony William
Director · Appointed 1 July 1994
British
Born February 1956 (70)
Officer history (17 former)
27 August 2024
Resigned Hamilton, Christopher as Director
20 December 2019
Resigned Townsend, Brian as Director
20 September 2010
Resigned Wood, Graham Roy as Director
1 July 2007
Appointed Woods, Anthony William as Secretary
30 June 2007
Resigned Harvey, Fran as Secretary
8 November 2004
Appointed Harvey, Fran as Secretary
8 November 2004
Resigned Poppleton, Gareth David as Secretary
22 March 2002
Appointed Hamilton, Christopher as Director
17 December 1999
Resigned Bentham, Paul Gerald as Director
25 March 1998
Appointed Poppleton, Gareth David as Secretary
25 March 1998
Resigned Woods, Anthony William as Secretary
25 April 1996
Appointed Bentham, Paul Gerald as Director
25 April 1996
Resigned Sandiford Limited as Corporate Director
10 October 1995
Appointed Townsend, Brian as Director
1 December 1994
Appointed Sandiford Limited as Corporate Director
1 July 1994
Appointed Woods, Anthony William as Secretary
1 July 1994
Resigned Bentham, Gerald Richard as Director
1 July 1994
Appointed Woods, Anthony William as Director
1 July 1994
Resigned Bentham, Carole as Secretary
4 January 1994
Appointed Wood, Graham Roy as Director
2 October 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 October 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1993
Resigned Penszor, Eric Paul as Secretary
2 October 1993
Resigned Bentham, Carole as Secretary
2 October 1993
Resigned Hurst, Neil Dennis as Director
28 September 1993
Appointed Bentham, Carole as Secretary
28 September 1993
Resigned Woods, Anthony William as Director
28 September 1993
Appointed Bentham, Gerald Richard as Director
25 November 1992
Appointed Penszor, Eric Paul as Secretary
25 November 1992
Resigned Hurst, Neil Dennis as Secretary
2 October 1992
Appointed Woods, Anthony William as Director
2 October 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 October 1992
Appointed London Law Services Limited as Corporate Nominee Director
2 October 1909
Appointed Hurst, Neil Dennis as Director
2 October 1909
Appointed Hurst, Neil Dennis as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 August 2021
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born September 1960 (66)
Anthony William Woods
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (1)
16 August 2021
Ceased Franove Holdings Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates14 July 2026
10 May 2026Total exemption full accounts31 December 2025
15 July 2025Confirmation statement with no updates15 July 2025
30 April 2025Total exemption full accounts31 December 2024
2 October 2024Termination of appointment of a director
Show all recent filings

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