GITI Tire (UK) Limited

Company Name	GITI Tire (UK) Limited
Company Status	Active
Company Number	06798296
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Huai Chin Lei
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	23 January 2009(1 day after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	China
Correspondence Address	11/F Flat A Block 11 City Garden North Point Hong Kong China

Director Name	Dr Enk Ee Tan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 January 2009(1 day after company formation)
Appointment Duration	15 years, 3 months
Role	Executive Chairman
Correspondence Address	140 Lakeside Villa 1517 Huqingping Road Shanghai 201702 China

Director Name	Ms Chia Hoong Tan
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	23 January 2009(1 day after company formation)
Appointment Duration	15 years, 3 months
Role	Financial Controller
Country of Residence	Singapore
Correspondence Address	22 Cheshire Avenue Lostock Gralam Northwich CW9 7UA

Director Name	Mr Robert Martin Withenshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Berrystead Hartford Northwich Cheshire CW8 1NG

Director Name	Herve Frederic Richert
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2009(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2014)
Role	Executive Director
Correspondence Address	2 Brizay Park 279942 Singapore

Director Name	Zhi Min Wu
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	23 January 2009(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 2018)
Role	Executive Director
Correspondence Address	Flat 9a, No.4 Lane 118 Ziyun Road Changning District Shanghai 200051 China

Director Name	Mr Richard Andrew Lyons
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lions Den 1 Coriander Close Middlewich Cheshire CW10 9PB

Contact

Website	www.gtradial.co.uk/gtradial/uk/
Telephone	01465 924432
Telephone region	Girvan

Location

Registered Address	22 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich

Shareholders

10k at £1	Giti Tire Global Enterprise Pte LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,040,784
Gross Profit	£3,154,381
Net Worth	£276,647
Cash	£1,227,944
Current Liabilities	£7,264,920

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

13 July 2023	Full accounts made up to 31 December 2022 (23 pages)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
21 October 2022	Director's details changed for Chia Hoong Tan on 21 October 2022 (2 pages)
8 August 2022	Full accounts made up to 31 December 2021 (24 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (24 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 December 2019 (22 pages)
4 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
12 December 2019	Cessation of Giti Tire Global Enterprise Pte. Limited as a person with significant control on 6 April 2016 (1 page)
28 November 2019	Notification of Mei Fung Michelle Liem as a person with significant control on 6 April 2016 (2 pages)
17 June 2019	Full accounts made up to 31 December 2018 (22 pages)
5 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Zhi Min Wu as a director on 17 December 2018 (1 page)
21 November 2018	Director's details changed for Huai Chin Lei on 21 November 2018 (2 pages)
21 June 2018	Full accounts made up to 31 December 2017 (21 pages)
2 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
16 January 2018	Confirmation statement made on 15 January 2017 with updates (4 pages)
10 May 2017	Full accounts made up to 31 December 2016 (19 pages)
10 May 2017	Full accounts made up to 31 December 2016 (19 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (6 pages)
28 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 10,000 (6 pages)
27 November 2015	Termination of appointment of Richard Andrew Lyons as a director on 15 September 2015 (1 page)
27 November 2015	Termination of appointment of Richard Andrew Lyons as a director on 15 September 2015 (1 page)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
13 July 2015	Full accounts made up to 31 December 2014 (18 pages)
2 February 2015	Termination of appointment of Herve Frederic Richert as a director on 31 December 2014 (2 pages)
2 February 2015	Termination of appointment of Herve Frederic Richert as a director on 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (8 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (8 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
7 July 2014	Full accounts made up to 31 December 2013 (19 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (8 pages)
22 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 10,000 (8 pages)
11 November 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 11 November 2013 (2 pages)
11 November 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 11 November 2013 (2 pages)
28 October 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 28 October 2013 (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (16 pages)
1 July 2013	Full accounts made up to 31 December 2012 (16 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
11 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (8 pages)
10 May 2012	Full accounts made up to 31 December 2011 (15 pages)
10 May 2012	Full accounts made up to 31 December 2011 (15 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (8 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (8 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
9 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
9 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
27 March 2009	Appointment terminated director robert withenshaw (1 page)
27 March 2009	Appointment terminated director robert withenshaw (1 page)
25 March 2009	Memorandum and Articles of Association (8 pages)
25 March 2009	Memorandum and Articles of Association (8 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2009	Director appointed chia hoong tan (2 pages)
13 February 2009	Director appointed chia hoong tan (2 pages)
9 February 2009	Director appointed mr richard andrew lyons (1 page)
9 February 2009	Director appointed mr richard andrew lyons (1 page)
30 January 2009	Ad 23/01/09-23/01/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
30 January 2009	Director appointed huai chin lei (2 pages)
30 January 2009	Director appointed zhi min wu (2 pages)
30 January 2009	Director appointed dr enk ee tan (2 pages)
30 January 2009	Director appointed huai chin lei (2 pages)
30 January 2009	Director appointed herve frederic richert (2 pages)
30 January 2009	Ad 23/01/09-23/01/09\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
30 January 2009	Director appointed zhi min wu (2 pages)
30 January 2009	Director appointed herve frederic richert (2 pages)
30 January 2009	Director appointed dr enk ee tan (2 pages)
22 January 2009	Incorporation (16 pages)
22 January 2009	Incorporation (16 pages)

GITI Tire (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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