4x4 Accessories & Tyres Limited

04510524

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MERIDIAN PARK TUTIN ROAD, NORTHALLERTON, DL7 9UJ

Incorporated 14/08/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Timothy Snowden

director · Since 14/08/2002

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Nils Fredrik Knagenhielm-Karlsson

director · Since 17/12/2021

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 63

Also on 2 other boards

Mr Anders Nordby

director · Since 17/12/2021

INVESTMENT MANAGER

NORWEGIAN · NORWAY · Age 41

Also on 1 other board

Persons with Significant Control

Nlg Group Limited

75–100% shares

75–100% votes

Meridan Park, Tutin Road, Northallerton, DL7 9UJ

Reg: 11264307 · England · Ltd

Notified 04/07/2018

Former PSCs

Mr Mark Darren Cuthbert

Ceased 04/04/2017

Mr Timothy Snowden

Ceased 17/12/2021

Mr Stephen Bottomley

Ceased 04/07/2018

Mrs Dorothy Cuthbert

Ceased 04/07/2018

Yorkshire Real Estate Ltd

Ceased 17/12/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2018Registered 04/07/2018

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 03/07/2018Registered 03/07/2018Satisfied 19/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2017Registered 03/07/2017Satisfied 18/05/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2015Registered 13/01/2015Satisfied 22/12/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2014Registered 15/08/2014Satisfied 18/05/2023