ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
ASTON

Hellopages » West Midlands » Birmingham » B6 5TW
Company number 02535892
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address VANTAGE POINT, 20 UPPER PORTLAND STREET, ASTON, BIRMINGHAM, B6 5TW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Director's details changed for Mr Christopher Thomas on 16 January 2017; Director's details changed for Mr Christoper Thomas on 16 January 2017; Termination of appointment of Jean-Francois Berruyer as a director on 12 January 2017. The most likely internet sites of ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED are www.associatedtyrespecialistsinvestment.co.uk, and www.associated-tyre-specialists-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.3 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Tyre Specialists Investment Limited is a Private Limited Company. The company registration number is 02535892. Associated Tyre Specialists Investment Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Associated Tyre Specialists Investment Limited is Vantage Point 20 Upper Portland Street Aston Birmingham B6 5tw. . TOMLINSON, Mark Charles is a Secretary of the company. BERTHER, Philippe is a Director of the company. MCMULLEN, Rachel is a Director of the company. MONSAINGEON, Jerome is a Director of the company. PEKLE, Guy is a Director of the company. THOMAS, Christopher is a Director of the company. EURODRIVE SERVICES AND DISTRIBUTION NV is a Director of the company. Secretary ATKINS, Leon Ronald has been resigned. Secretary BOOTH, Jane Lesley has been resigned. Secretary GRIFFITHS, John Wyndham has been resigned. Director ALLEN, Peter has been resigned. Director BALLANTYNE, David Hugy has been resigned. Director BERRUYER, Jean-Francois has been resigned. Director CHAPOT, Yves Claudius has been resigned. Director CHENEVEZ, Olivier Antoine Francois has been resigned. Director CHEVALLIER, Eric has been resigned. Director DAWES, George Christopher Joseph has been resigned. Director GRAY, Bruce Nelson has been resigned. Director GREGG, Nicholas has been resigned. Director LEPERCQ, Patrick Francois Marie has been resigned. Director ROUSSET ROUVIERE, Vincent Denis Marie Jose has been resigned. Director STUART, Ian has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
TOMLINSON, Mark Charles
Appointed Date: 17 December 2007
Director
BERTHER, Philippe
Appointed Date: 09 December 2005
57 years old
Director
MCMULLEN, Rachel
Appointed Date: 17 December 2007
51 years old
Director
MONSAINGEON, Jerome
Appointed Date: 11 April 2016
71 years old
Director
PEKLE, Guy
Appointed Date: 01 December 2014
62 years old
Director
THOMAS, Christopher
Appointed Date: 12 January 2017
63 years old
Director
EURODRIVE SERVICES AND DISTRIBUTION NV
Appointed Date: 26 February 1992

Resigned Directors

Secretary
ATKINS, Leon Ronald
Resigned: 17 December 2007
Appointed Date: 16 December 2004
Secretary
BOOTH, Jane Lesley
Resigned: 16 December 2004
Appointed Date: 30 April 2001
Secretary
GRIFFITHS, John Wyndham
Resigned: 30 April 2001
Director
ALLEN, Peter
Resigned: 11 April 2016
Appointed Date: 30 May 2013
62 years old
Director
BALLANTYNE, David Hugy
Resigned: 26 February 1992
91 years old
Director
BERRUYER, Jean-Francois
Resigned: 12 January 2017
Appointed Date: 11 September 2015
57 years old
Director
CHAPOT, Yves Claudius
Resigned: 01 December 2014
Appointed Date: 21 November 2012
63 years old
Director
CHENEVEZ, Olivier Antoine Francois
Resigned: 21 November 2012
Appointed Date: 07 April 2008
52 years old
Director
CHEVALLIER, Eric
Resigned: 01 October 1997
71 years old
Director
DAWES, George Christopher Joseph
Resigned: 16 December 2004
Appointed Date: 31 January 2002
79 years old
Director
GRAY, Bruce Nelson
Resigned: 17 December 2007
Appointed Date: 16 December 2004
55 years old
Director
GREGG, Nicholas
Resigned: 21 March 2006
Appointed Date: 16 December 2004
62 years old
Director
LEPERCQ, Patrick Francois Marie
Resigned: 31 January 2002
Appointed Date: 01 October 1997
79 years old
Director
ROUSSET ROUVIERE, Vincent Denis Marie Jose
Resigned: 03 March 2008
Appointed Date: 09 December 2005
61 years old
Director
STUART, Ian
Resigned: 30 May 2013
Appointed Date: 16 May 2006
72 years old

Persons With Significant Control

Compagnie Generales Des Etablissements Michelin
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED Events

17 Jan 2017
Director's details changed for Mr Christopher Thomas on 16 January 2017
17 Jan 2017
Director's details changed for Mr Christoper Thomas on 16 January 2017
16 Jan 2017
Termination of appointment of Jean-Francois Berruyer as a director on 12 January 2017
16 Jan 2017
Appointment of Mr Christoper Thomas as a director on 12 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 140 more events
01 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1991
New director appointed
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1990
Incorporation
31 Aug 1990
Incorporation

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