TYRE SERVICES GREAT BRITAIN LIMITED
Overview
| Company Name | TYRE SERVICES GREAT BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00480259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRE SERVICES GREAT BRITAIN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TYRE SERVICES GREAT BRITAIN LIMITED located?
| Registered Office Address | 2920 Trident Court Solihull Parkway Birmingham Business Park B37 7YN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYRE SERVICES GREAT BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYRE SERVICES (CARLISLE) LIMITED | Mar 29, 1950 | Mar 29, 1950 |
What are the latest accounts for TYRE SERVICES GREAT BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TYRE SERVICES GREAT BRITAIN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for TYRE SERVICES GREAT BRITAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dale James Mochan as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jacobus Paulus Hendricus Van Wessum as a director on Mar 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lyndon James Dudley as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pravesh Amtha as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paula Holmes as a director on May 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sturmius Johannes Wehner as a director on May 10, 2021 | 2 pages | AP01 | ||
Cessation of Goodyear Dunlop Tyres Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Notification of The Goodyear Tire & Rubber Company as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of Mark Lüdemann as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Paula Holmes as a director on Feb 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johannes Godefridus Maria Vrijsen as a director on Nov 28, 2019 | 1 pages | TM01 | ||
Who are the officers of TYRE SERVICES GREAT BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Lyndon James | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | England | British | 294757340001 | |||||
| WEHNER, Sturmius Johannes | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | Germany | German | 282992140001 | |||||
| LOCKE, Petra Briony | Secretary | 5 Lawn Road Rowley Park ST17 9AJ Stafford | British | 159306750001 | ||||||
| MOCHAN, Dale James | Secretary | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | British | 88815430002 | ||||||
| PARKER, William Albert | Secretary | 5 Coppice Road Finchfield WV3 8BJ Wolverhampton West Midlands | British | 2498300001 | ||||||
| WEBSTER, Paul Christopher | Secretary | 16 Daniels Cross TF10 7XJ Newport Shropshire | British | 38596690003 | ||||||
| WHITEHURST, Robin Cameron | Secretary | 174 Blackberry Lane B74 4JR Sutton Coldfield West Midlands | British | 54245710001 | ||||||
| AMTHA, Pravesh | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | Belgium | South African | 262259850001 | |||||
| BENNETT, Colin James | Director | 12 Waterdale Compton Road West WV3 9DY Wolverhampton West Midlands | United Kingdom | British | 41735920001 | |||||
| BRICKHILL, Mark Richard | Director | Holliday Street B7 2SY Birmingham Flat 535 Holliday Wharf West Mids | United Kingdom | British | 129508480001 | |||||
| BROCKLEHURST, Karl Jason | Director | Tyrefort 88-98 Wingfoot Way B24 9HY Birmingham West Midlands | England | British | 161605500001 | |||||
| FEIEREISEN, Roger | Director | 101 Caversham Place B73 6HW Sutton Coldfield West Midlands | Luxembourger | 93478780001 | ||||||
| FRIC, Erich | Director | Tyrefort 88-98 Wingfoot Way B24 9HY Birmingham West Midlands | England | Austrian | 171820010001 | |||||
| HALL, William | Director | 1 Barlow Way CW11 1PB Sandbach Cheshire | United Kingdom | British | 80686150001 | |||||
| HARRELL, Paul | Director | The Old Farmhouse Banbury Road, Charwelton NN11 3YX Daventry Northamptonshire | British | 70079740001 | ||||||
| HAYES-POWELL, Darren Mark | Director | Tyrefort 88-98 Wingfoot Way B24 9HY Birmingham West Midlands | China | British | 133799190004 | |||||
| HOLMES, Paula | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | England | British | 255068840001 | |||||
| JOHNSON, Richard A | Director | 44 Frederick Road Edgbaston B15 1HN Birmingham West Midlands | American | 100811360001 | ||||||
| KISBY, Christopher Nigel | Director | The Lychgate 5 Four Oaks Road Four Oaks B74 2SJ Sutton Coldfield West Midlands | England | British | 106952300001 | |||||
| LINS, Marcio Antonio | Director | Wingfoot Way Erdington B24 9HY Birmingham Tyrefort England | England | Portuguese | 192482790001 | |||||
| LOCKE, Petra Briony | Director | 5 Lawn Road Rowley Park ST17 9AJ Stafford | United Kingdom | British | 159306750001 | |||||
| LOYENS, Peter | Director | Ter Borcht 16 2930 Brasschaat Belgium | Belgian | 90926990001 | ||||||
| LÜDEMANN, Mark | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | Belgium | German | 245411850001 | |||||
| MCNULTY, Michael William | Director | Tyrefort 88-98 Wingfoot Way B24 9HY Birmingham West Midlands | England | American | 177866600001 | |||||
| NEIGSCH, Andreas | Director | 45 Frederick Road Edgbaston B15 1HN Birmingham | German | 90927290001 | ||||||
| PARKER, William Albert | Director | 5 Coppice Road Finchfield WV3 8BJ Wolverhampton West Midlands | England | British | 2498300001 | |||||
| RIDGILL, Rachel | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | England | British | 241303110001 | |||||
| RIETBERGEN, Gregorius Alouisius Casper | Director | Tyrefort 88-98 Wingfoot Way B24 9HY Birmingham West Midlands | England | Dutch | 151691020002 | |||||
| ROBINSON, John | Director | 43 Frederick Road Edgbaston B15 1HN Birmingham | British | 98114850001 | ||||||
| STANTON, David | Director | 52 Woodthorne Road Tettenhall WV6 8TT Wolverhampton West Midlands | British | 21896480001 | ||||||
| VAN WESSUM, Jacobus Paulus Hendricus | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | Netherlands | Dutch | 290295690001 | |||||
| VRIJSEN, Johannes Godefridus Maria | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham 2920 Trident Court England | England | Dutch | 213021790001 | |||||
| WESTWOOD, John Robert | Director | 3 Trenance Close WS14 9SJ Lichfield Staffordshire | England | British | 30561790001 |
Who are the persons with significant control of TYRE SERVICES GREAT BRITAIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Goodyear Dunlop Tyres Uk Limited | Apr 06, 2016 | Wingfoot Way Erdington B24 9HY Birmingham 88-98 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Goodyear Tire & Rubber Company | Apr 06, 2016 | Innovation Way 44316 Akron 200 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0