4X4 ACCESSORIES & TYRES LIMITED
Company Number
04510524
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swedish
- Appointed as Director
Correspondence Address
Klara Norra
Kyrkogata 26
Stockholm
111 22
SwedenCountry of Residence
Sweden
Date of Birth
Role
Active
Director
Occupation
Investment Manager
Nationality
Norwegian
- Appointed as Director
Correspondence Address
Munkengveien
4
Oslo
0376.
NorwayCountry of Residence
Norway
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Meridian Park
Tutin Road
Leeming Bar Industrial Estate
Northallerton
DL7 9UJ
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
Other
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
17 Deerstone Ridge
Wetherby
West Yorkshire
LS22 7XNRole
Resigned
Nominee Secretary
- Appointed as Nominee SecretaryResigned as Nominee Secretary
Correspondence Address
12 York Place
Leeds
West Yorkshire
LS1 2DSDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL79UN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL7 9UNCountry of Residence
Andorra
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
44
Oakdale
Harrogate
North Yorkshire
HG1 2LS
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL7 9UNCountry of Residence
England
Role
Resigned
Nominee Director
- Appointed as Nominee DirectorResigned as Nominee Director
Correspondence Address
12 York Place
Leeds
West Yorkshire
LS1 2DSYorkshire Real Estate Ltd
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
Northallerton
DL7 9UJ
EnglandNlg Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Meridan Park
Tutin Road
Leeming Bar
Northallerton
DL7 9UJ
United KingdomMr Stephen Bottomley
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL7 9UNCountry of Residence
England
Mrs Dorothy Cuthbert
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL7 9UNCountry of Residence
England
Mr Timothy Snowden
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL7 9UNCountry of Residence
England
Mr Mark Darren Cuthbert
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Meridian Park
Leeming Bar Industrial Estate
Leeming Bar
North Yorkshire
DL7 9UNCountry of Residence
France