YOKOHAMA TWS UK LIMITED
Overview
| Company Name | YOKOHAMA TWS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01434811 |
| 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 YOKOHAMA TWS UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YOKOHAMA TWS UK LIMITED located?
| Registered Office Address | Unit 5 Lighthouse Trade Park Church Road GL15 5EN Lydney Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOKOHAMA TWS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRELLEBORG INDUSTRIAL TYRES UK LIMITED | Jan 16, 2012 | Jan 16, 2012 |
| WATTS INDUSTRIAL TYRES LIMITED | Feb 17, 2009 | Feb 17, 2009 |
| WATTS INDUSTRIAL TYRES PLC | Jul 04, 1979 | Jul 04, 1979 |
What are the latest accounts for YOKOHAMA TWS UK LIMITED?
| 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 YOKOHAMA TWS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for YOKOHAMA TWS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Dec 06, 2024
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed trelleborg industrial tyres uk LIMITED\certificate issued on 26/10/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on May 30, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Elcock as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Jan Zima as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Andrew Lyons as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Andrew Lyons as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Ruck as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of YOKOHAMA TWS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIMA, Jan | Secretary | Lighthouse Trade Park Church Road GL15 5EN Lydney Unit 5 Gloucestershire England | 308142190001 | |||||||
| BARTOLI, Elio | Director | Lighthouse Trade Park Church Road GL15 5EN Lydney Unit 5 Gloucestershire England | Italy | Italian | 171083290001 | |||||
| MARINO, Salvatore | Director | Lighthouse Trade Park Church Road GL15 5EN Lydney Unit 5 Gloucestershire England | Italy | Italian | 251478360001 | |||||
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | British | 158030370001 | ||||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| QUINN, Geoffrey Peter | Secretary | 4 Auden Close NP25 3NW Osbaston Monmouthshire | British | 662660001 | ||||||
| ROTHWELL, David Allen | Secretary | The Down Alveston BS35 3PH Bristol 11 Avon | British | 146556110001 | ||||||
| BROWN, Ronald James | Director | 11 Townsend Close St Briavels GL15 6TJ Lydney Gloucestershire | British | 23189360001 | ||||||
| CHARTERS, Stewart | Director | 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire | United Kingdom | British | 77482220001 | |||||
| COOK, Paul Gavin | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | United Kingdom | British | 171083140001 | |||||
| COX, Barry James | Director | 25 Huntfield Road NP6 5SB Chepstow Gwent | British | 16161350001 | ||||||
| DAVIES, Gordon Ellis | Director | 108 Castle Road Walsall Wood WS9 9BZ Walsall West Midlands | English | 32020670001 | ||||||
| FORTUNATO, Vincenzo | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | Italy | Italian | 158030750001 | |||||
| FULLER, Margaret Anne | Director | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | United Kingdom | British | 78758730001 | |||||
| KARNEIN, Andreas | Director | Kreuzherrenweg 21 42399 Wuppertal Germany | Germany | German | 148117350001 | |||||
| LYONS, Richard Andrew | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire | England | British | 136178830001 | |||||
| MINDERMANN, Jean Paul | Director | Church Road GL15 5EN Lydney Watts Tyres Limited Gloucestershire United Kingdom | Germany | German | 114473030001 | |||||
| MITCHELL, Michael Ronald | Director | 6 Bellview Forest Road Milkwall GL16 7LB Coleford Gloucestershire | England | British | 43077130001 | |||||
| MOREY, Paul John | Director | Tewkesbury Business Park GL20 8UQ Tewkesbury International Drive Gloucestershire | England | British | 92076480002 | |||||
| PEARSON, Douglas | Director | The Cottage Scowles GL16 8QT Coleford Gloucestershire | British | 15911620001 | ||||||
| PERRY, Philip James | Director | 12 Frythe Close Knowle Hill CV8 2SY Kenilworth Warwickshire | British | 41391100001 | ||||||
| PICCIRILLI, Carlo | Director | Church Road GL15 5EN Lydney Watts Tyres Limited Gloucestershire United Kingdom | Wales | British | 46239790002 | |||||
| RODERICK, Christopher John | Director | Clairdale 64 Ruspidge Road GL14 3AE Cinderford Gloucestershire | British | 16161370001 | ||||||
| RUCK, Mark Anthony | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire | England | British | 198739690001 | |||||
| TAYLOR, Michael | Director | 1 Grange Park St Arvans NP16 6EA Chepstow Gwent | British | 30307820001 | ||||||
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| THURSTON, Jonathan Piers | Director | Old Farm Road TW12 3RL Hampton 24 Middlesex United Kingdom | United Kingdom | British | 73683200002 | |||||
| TOMASELLI, Andrea | Director | Tewkesbury Business Park GL20 8UQ Tewkesbury International Drive Gloucestershire | Italy | Italian | 158029380001 | |||||
| TOVEY, Robert Frederick | Director | Cornerways Upper Common Aylburton GL15 6DQ Lydney Gloucestershire | British | 16159270001 | ||||||
| WOODCRAFT, David George | Director | The Grove House Tanners Green Lane Earlswood B94 5JT Solihull West Midlands | British | 35524360001 |
Who are the persons with significant control of YOKOHAMA TWS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watts Tyres Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg England | No | ||||||||||
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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