| Company Name | Eurotyres Recycling Limited |
|---|---|
| Company Status | Active |
| Company Number | 08129197 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Previous Names | Get Technology Limited and Ecotyres Durham Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mr John Berkeley Ravenscroft Walker |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cherrytree Walk Tadcaster North Yorkshire LS24 9HS |
| Secretary Name | John Berkeley Ravenscroft Walker |
|---|---|
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cherrytree Walk Tadcaster North Yorkshire LS24 9HS |
| Director Name | Mr Thomas James Card |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(11 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
| Director Name | Mr Jack Richard Hartley |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(11 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
Location
| Registered Address | 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Berkeley Ravenscroft Walker 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 15 March 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 7 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 1 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 8 March 2019 | Registered office address changed from 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 8 March 2019 (1 page) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ to 7 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 6 October 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 27 April 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Micro company accounts made up to 31 July 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 July 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 16 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Registered office address changed from 99 St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN England to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 16 July 2014 (1 page) |
| 16 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 2 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from 31a Station Road Whitley Bay Tyne & Wear NE26 2QZ England on 2 April 2014 (1 page) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 4 July 2012 | Incorporation (23 pages) |
| 4 July 2012 | Incorporation (23 pages) |