KELLY-SPRINGFIELD TYRE COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7YN

Company number 00225413
Status Active
Incorporation Date 28 October 1927
Company Type Private Limited Company
Address 2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, ENGLAND, B37 7YN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Erich Fric as a director on 5 September 2016. The most likely internet sites of KELLY-SPRINGFIELD TYRE COMPANY LIMITED are www.kellyspringfieldtyrecompany.co.uk, and www.kelly-springfield-tyre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and one months. Kelly Springfield Tyre Company Limited is a Private Limited Company. The company registration number is 00225413. Kelly Springfield Tyre Company Limited has been working since 28 October 1927. The present status of the company is Active. The registered address of Kelly Springfield Tyre Company Limited is 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham England B37 7yn. . MOCHAN, Dale James is a Secretary of the company. LINS, Marcio Antonio is a Director of the company. VRIJSEN, Johannes Godefridus Maria is a Director of the company. Secretary ARCHER, Ronald Michael has been resigned. Secretary LOCKE, Petra Briony has been resigned. Secretary PARKER, William Albert has been resigned. Secretary WEBSTER, Paul Christopher has been resigned. Secretary WHITEHURST, Robin Cameron has been resigned. Director BRICKHILL, Mark Richard has been resigned. Director BROCKLEHURST, Karl Jason has been resigned. Director FEIEREISEN, Roger has been resigned. Director FRASER, James Alexander has been resigned. Director FRIC, Erich has been resigned. Director HALL, William has been resigned. Director HAYES-POWELL, Darren Mark has been resigned. Director JOHNSON, Richard A has been resigned. Director LOCKE, Petra Briony has been resigned. Director LOYENS, Peter has been resigned. Director MCNULTY, Michael William has been resigned. Director NEIGSCH, Andreas has been resigned. Director PARKER, William Albert has been resigned. Director RIETBERGEN, Gregorius Alouisius Casper has been resigned. Director ROBINSON, John has been resigned. Director STANTON, David has been resigned. Director WESTWOOD, John Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOCHAN, Dale James
Appointed Date: 09 February 2009
Director
LINS, Marcio Antonio
Appointed Date: 01 November 2014
55 years old
Director
VRIJSEN, Johannes Godefridus Maria
Appointed Date: 25 August 2016
59 years old

Resigned Directors

Secretary
ARCHER, Ronald Michael
Resigned: 30 November 1997
Appointed Date: 01 May 1995
Secretary
LOCKE, Petra Briony
Resigned: 01 July 2003
Appointed Date: 08 July 2002
Secretary
PARKER, William Albert
Resigned: 30 April 1995
Secretary
WEBSTER, Paul Christopher
Resigned: 08 July 2002
Appointed Date: 01 December 1997
Secretary
WHITEHURST, Robin Cameron
Resigned: 09 February 2009
Appointed Date: 01 July 2003
Director
BRICKHILL, Mark Richard
Resigned: 02 June 2010
Appointed Date: 01 June 2006
60 years old
Director
BROCKLEHURST, Karl Jason
Resigned: 22 April 2013
Appointed Date: 04 July 2011
55 years old
Director
FEIEREISEN, Roger
Resigned: 31 May 2004
Appointed Date: 17 October 2003
77 years old
Director
FRASER, James Alexander
Resigned: 31 December 2003
Appointed Date: 01 April 2001
77 years old
Director
FRIC, Erich
Resigned: 05 September 2016
Appointed Date: 01 September 2012
69 years old
Director
HALL, William
Resigned: 01 April 2001
Appointed Date: 01 October 1995
79 years old
Director
HAYES-POWELL, Darren Mark
Resigned: 14 September 2012
Appointed Date: 01 October 2008
58 years old
Director
JOHNSON, Richard A
Resigned: 05 June 2006
Appointed Date: 01 October 2004
80 years old
Director
LOCKE, Petra Briony
Resigned: 01 July 2003
Appointed Date: 27 February 2003
60 years old
Director
LOYENS, Peter
Resigned: 08 March 2004
Appointed Date: 01 July 2003
67 years old
Director
MCNULTY, Michael William
Resigned: 05 November 2014
Appointed Date: 15 April 2013
52 years old
Director
NEIGSCH, Andreas
Resigned: 30 September 2004
Appointed Date: 01 July 2003
61 years old
Director
PARKER, William Albert
Resigned: 30 April 1995
93 years old
Director
RIETBERGEN, Gregorius Alouisius Casper
Resigned: 05 September 2012
Appointed Date: 01 June 2010
61 years old
Director
ROBINSON, John
Resigned: 19 June 2009
Appointed Date: 24 May 2004
74 years old
Director
STANTON, David
Resigned: 30 September 1995
80 years old
Director
WESTWOOD, John Robert
Resigned: 27 February 2003
Appointed Date: 01 April 2001
75 years old

Persons With Significant Control

Goodyear Dunlop Tyres Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLY-SPRINGFIELD TYRE COMPANY LIMITED Events

13 Feb 2017
Registered office address changed from Tyrefort 88-98 Wingfoot Way Birmingham West Midlands B24 9HY to 2920 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 February 2017
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Sep 2016
Termination of appointment of Erich Fric as a director on 5 September 2016
26 Aug 2016
Appointment of Mr Johannes Godefridus Maria Vrijsen as a director on 25 August 2016
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 111 more events
28 May 1987
Return made up to 30/01/87; full list of members
07 Jan 1987
Registered office changed on 07/01/87 from: middlesex house 29-45 high street edgware middlesex HA8 7DU
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jun 1957
Memorandum and Articles of Association
28 Oct 1927
Certificate of incorporation

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