Tyre Equipment Co Ltd
- Company number
- 02176950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1987
- Nature of business
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Wholesale of machine tools
Registered office
Previous names
- Crenhaven Limited (until 15 Jul 1999)
- Green Diamond Tyres Limited (until 7 Aug 2012)
- The Tyre Equipment Company Limited (until 6 Oct 2020)
- Tyreflix.com Ltd (until 28 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANDHARI, Harjeev Singh | Director | 17 Dec 2018 | |
| HERCOCK, Timothy Rowland | Director | 23 Apr 2002 | 24 Dec 2019 |
| PARSONS, John Philip | Secretary | 1 Jul 2002 | 17 Dec 2018 |
| PARKER, Diana Jean | Director | 29 Oct 1992 | 31 Jul 2018 |
| KNIPE, Philip Andrew | Secretary | 26 Jul 1994 | 28 Jun 2002 |
| HICKS, Philip Roger | Director | 26 Jul 1994 | 6 Apr 2002 |
| LANGHAM, John Michael | Director | 29 Oct 1992 | 24 Oct 1995 |
| HANLEY, Anthony Robert | Director | - | 31 Aug 1994 |
| HANLEY, Anthony Robert | Secretary | - | 26 Jul 1994 |
| PODESTA, Anthony Hilary | Director | - | 31 Oct 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Harjeev Singh Kandhari | Significant Influence Or Control | 17 Oct 2025 | |
| Mr Harjeev Singh Kandhari | Ownership Of Shares 75 To 100 Percent | 20 Apr 2023 | 13 Oct 2025 |
| Mrs Manika Kaur Kandhari | Ownership Of Shares 75 To 100 Percent | 14 Oct 2020 | 20 Apr 2023 |
| Mr Harjeev Singh Kandhari | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 14 Oct 2020 |
| Vaculug Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2018 | 1 Oct 2020 |
| Mrs Diana Jean Parker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jun 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,521 | 1 |
| 31 Dec 2024 Dormant | £1 | 1 |
| 31 Dec 2023 Dormant | £1 | 1 |
| 31 Dec 2022 Dormant | £1 | 1 |
| 31 Dec 2021 Dormant | - | 1 |
| 31 Dec 2020 Dormant | - | 0 |
| 31 Dec 2019 Dormant | - | 0 |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
Connections
Directors’ other companies
- KANDHARI, Harjeev Singh - Director at Elyysium Limited
- KANDHARI, Harjeev Singh - Director at Vacu-Lug Pension Administration 2 Limited
- KANDHARI, Harjeev Singh - Director at Vacu-Lug Pension Administration 1 Limited
- KANDHARI, Harjeev Singh - Director at Manika Limited
Companies at the same address
- Tyrez Limited (00826678)
- Vacu-Lug Industrial Tyres Limited (01986003)
- Vaculug Technologies Limited (01654579)