Active
Company Information for TYRE SERVICES GREAT BRITAIN LIMITED
2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TYRE SERVICES GREAT BRITAIN LIMITED | |
Legal Registered Office | |
2920 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Other companies in B24 | |
Company Number | 00480259 | |
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Company ID Number | 00480259 | |
Date formed | 1950-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 14:43:39 |
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Officer | Role | Date Appointed |
---|---|---|
DALE JAMES MOCHAN |
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MARK LÜDEMANN |
||
JOHANNES GODEFRIDUS MARIA VRIJSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL RIDGILL |
Director | ||
MARCIO ANTONIO LINS |
Director | ||
ERICH FRIC |
Director | ||
MICHAEL WILLIAM MCNULTY |
Director | ||
KARL JASON BROCKLEHURST |
Director | ||
DARREN MARK HAYES-POWELL |
Director | ||
GREGORIUS ALOUISIUS CASPER RIETBERGEN |
Director | ||
MARK RICHARD BRICKHILL |
Director | ||
JOHN ROBINSON |
Director | ||
ROBIN CAMERON WHITEHURST |
Company Secretary | ||
RICHARD A JOHNSON |
Director | ||
ANDREAS NEIGSCH |
Director | ||
ROGER FEIEREISEN |
Director | ||
PETER LOYENS |
Director | ||
PETRA BRIONY LOCKE |
Company Secretary | ||
PAUL HARRELL |
Director | ||
PETRA BRIONY LOCKE |
Director | ||
JOHN ROBERT WESTWOOD |
Director | ||
PAUL CHRISTOPHER WEBSTER |
Company Secretary | ||
CHRISTOPHER NIGEL KISBY |
Director | ||
WILLIAM HALL |
Director | ||
COLIN JAMES BENNETT |
Director | ||
DAVID STANTON |
Director | ||
WILLIAM ALBERT PARKER |
Company Secretary | ||
WILLIAM ALBERT PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNLOP TYRES LTD | Company Secretary | 2009-02-09 | CURRENT | 1984-02-15 | Active | |
DUNGLAIDE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1992-06-26 | Active | |
KELLY-SPRINGFIELD TYRE COMPANY LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1927-10-28 | Active | |
GOODYEAR TYRES UK LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1927-07-06 | Active | |
KETTERING TYRES LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1958-06-13 | Active | |
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1983-08-09 | Active | |
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2000-11-20 | Active | |
KELLY-SPRINGFIELD TYRE COMPANY LIMITED | Director | 2018-06-30 | CURRENT | 1927-10-28 | Active | |
KETTERING TYRES LIMITED | Director | 2018-06-30 | CURRENT | 1958-06-13 | Active | |
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED | Director | 2018-06-30 | CURRENT | 1983-08-09 | Active | |
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED | Director | 2018-06-30 | CURRENT | 2000-11-20 | Active | |
GOODYEAR TYRES UK LIMITED | Director | 2018-04-17 | CURRENT | 1927-07-06 | Active | |
DUNGLAIDE LIMITED | Director | 2016-08-25 | CURRENT | 1992-06-26 | Active | |
KELLY-SPRINGFIELD TYRE COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1927-10-28 | Active | |
KETTERING TYRES LIMITED | Director | 2016-08-25 | CURRENT | 1958-06-13 | Active | |
GOODYEAR INDUSTRIAL RUBBER PRODUCTS LIMITED | Director | 2016-08-25 | CURRENT | 1983-08-09 | Active | |
MOTORWAY TYRES & ACCESSORIES (UK) LIMITED | Director | 2016-08-25 | CURRENT | 2000-11-20 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Dale James Mochan on 2024-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | |
TM02 | Termination of appointment of Dale James Mochan on 2024-12-31 | |
DIRECTOR APPOINTED MR LYNDON JAMES DUDLEY | ||
APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULUS HENDRICUS VAN WESSUM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULUS HENDRICUS VAN WESSUM | |
AP01 | DIRECTOR APPOINTED MR LYNDON JAMES DUDLEY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVESH AMTHA | |
AP01 | DIRECTOR APPOINTED MR JACOBUS PAULUS HENDRICUS VAN WESSUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HOLMES | |
AP01 | DIRECTOR APPOINTED MR STURMIUS JOHANNES WEHNER | |
PSC07 | CESSATION OF GOODYEAR DUNLOP TYRES UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PSC02 | Notification of The Goodyear Tire & Rubber Company as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LüDEMANN | |
AP01 | DIRECTOR APPOINTED MRS PAULA HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES GODEFRIDUS MARIA VRIJSEN | |
AP01 | DIRECTOR APPOINTED MR PRAVESH AMTHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK LüDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGILL | |
AP01 | DIRECTOR APPOINTED MISS RACHEL RIDGILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIO ANTONIO LINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/17 FROM Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 16531 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH FRIC | |
AP01 | DIRECTOR APPOINTED MR JOHANNES GODEFRIDUS MARIA VRIJSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 16531 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 20/05/15 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 16531 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARCIO ANTONIO LINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM MCNULTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 16531 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BROCKLEHURST | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES-POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN | |
AP01 | DIRECTOR APPOINTED MR ERICH FRIC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 25/07/2011 | |
AP01 | DIRECTOR APPOINTED MR KARL JASON BROCKLEHURST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIUS ALOUISIUS CASPER RIETBERGEN / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DALE JAMES MOCHAN / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL | |
AP01 | DIRECTOR APPOINTED MR GREGORIUS ALOUISIUS CASPER RIETBERGEN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 05/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN WHITEHURST | |
288a | SECRETARY APPOINTED DALE JAMES MOCHAN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DARREN MARK HAYES-POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRE SERVICES GREAT BRITAIN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TYRE SERVICES GREAT BRITAIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |