BANDVULC TYRES LTD
Overview
| Company Name | BANDVULC TYRES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01350593 |
| 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 BANDVULC TYRES LTD?
- Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22110) / Manufacturing
Where is BANDVULC TYRES LTD located?
| Registered Office Address | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANDVULC TYRES LTD?
| Company Name | From | Until |
|---|---|---|
| BANDVULC REMOULDS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| AEROFLO (R.W. DEVON) LIMITED | Jan 30, 1978 | Jan 30, 1978 |
What are the latest accounts for BANDVULC TYRES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANDVULC TYRES LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for BANDVULC TYRES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Buday as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tansu Isik as a director on May 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Owen as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Owen as a secretary on Feb 21, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nafaz Choudhury as a secretary on Feb 21, 2025 | 2 pages | AP03 | ||
Appointment of Mr Nafaz Choudhury as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tarik Gorgun as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Mortimer as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Appointment of Mr Tansu Isik as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lutz Fricke as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tarik Gorgun as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Smith as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Appointment of Mr Matthew Owen as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Mark Ingram as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Who are the officers of BANDVULC TYRES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOUDHURY, Nafaz | Secretary | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | 332726230001 | |||||||
| BUDAY, Martin | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | Czech Republic | Slovak | 335513550001 | |||||
| CHOUDHURY, Nafaz | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 332707200001 | |||||
| MORTIMER, Tracey | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 330774770001 | |||||
| FUSSELL, Jane | Secretary | Buddock Vean Rattery TQ10 9LD South Brent Devon | British | 41236110004 | ||||||
| INGRAM, Mark | Secretary | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | 250724880001 | |||||||
| OWEN, Matthew | Secretary | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | 275217400001 | |||||||
| OWEN, Matthew | Secretary | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | 209788560001 | |||||||
| WILLS, Joanne | Secretary | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | British | 131989750001 | ||||||
| WILLS, Joanne | Secretary | 34 Trehill Road PL21 0AZ Ivybridge Devon | British | 65836050001 | ||||||
| FRICKE, Lutz | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | Germany | German | 232503400001 | |||||
| FUSSELL, Jane | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | United Kingdom | British | 41236110005 | |||||
| GORGUN, Tarik | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | Turkish | 294394290001 | |||||
| GREGG, Arthur | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 210107880001 | |||||
| ISIK, Tansu | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | Germany | Turkish | 312301720001 | |||||
| KÖLLER, Burkhardt | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | Germany | German | 210106960001 | |||||
| O'CONNELL, John | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 3879190001 | |||||
| O'CONNELL, Patrick | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 3879200008 | |||||
| O'CONNELL, Richard Charles | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | United Kingdom | British | 3879210002 | |||||
| O'CONNELL, Ryan | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | United Kingdom | British | 80283280003 | |||||
| OWEN, Matthew | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 275174770001 | |||||
| SMITH, David | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | England | British | 210107570001 | |||||
| SUTTMEYER, Johannes | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | Germany | German | 80152710001 | |||||
| WILLS, Joanne | Director | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge Devon | United Kingdom | British | 65836050002 |
Who are the persons with significant control of BANDVULC TYRES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Continental Uk Group Holdings Limited | Dec 15, 2017 | High Street Yiewsley UB7 7XW West Drayton 191 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bv Environmental Ltd | Apr 06, 2016 | Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge C/O Bandvulc Tyres Ltd Devon England | Yes | ||||||||||
| |||||||||||||
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