MOTORWAY TYRES & ACCESSORIES (UK) LIMITED
BIRMINGHAM INGLEBY (1383) LIMITED

Hellopages » West Midlands » Solihull » B37 7YN

Company number 04110796
Status Active
Incorporation Date 20 November 2000
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 seventy-eight 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 20 November 2016 with updates; Termination of appointment of Erich Fric as a director on 5 September 2016. The most likely internet sites of MOTORWAY TYRES & ACCESSORIES (UK) LIMITED are www.motorwaytyresaccessoriesuk.co.uk, and www.motorway-tyres-accessories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Motorway Tyres Accessories Uk Limited is a Private Limited Company. The company registration number is 04110796. Motorway Tyres Accessories Uk Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Motorway Tyres Accessories Uk 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 LOCKE, Petra Briony has been resigned. Secretary WHITEHURST, Robin Cameron has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED 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 HAYES-POWELL, Darren Mark has been resigned. Director JOHNSON, Richard A has been resigned. Director LOYENS, Peter has been resigned. Director MCNULTY, Michael William has been resigned. Director NIEGSCH, Andreas has been resigned. Director RIETBERGEN, Gregorius Alouisius Casper has been resigned. Director ROBINSON, John has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED 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
56 years old
Director
VRIJSEN, Johannes Godefridus Maria
Appointed Date: 25 August 2016
59 years old

Resigned Directors

Secretary
LOCKE, Petra Briony
Resigned: 01 July 2003
Appointed Date: 11 December 2000
Secretary
WHITEHURST, Robin Cameron
Resigned: 09 February 2009
Appointed Date: 01 July 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 11 December 2000
Appointed Date: 20 November 2000
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: 11 December 2000
77 years old
Director
FRIC, Erich
Resigned: 05 September 2016
Appointed Date: 01 September 2012
69 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
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
NIEGSCH, Andreas
Resigned: 30 September 2004
Appointed Date: 01 July 2003
61 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
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 December 2000
Appointed Date: 20 November 2000

Persons With Significant Control

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

MOTORWAY TYRES & ACCESSORIES (UK) 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
02 Dec 2016
Confirmation statement made on 20 November 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 68 more events
20 Dec 2000
New director appointed
13 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
13 Dec 2000
Registered office changed on 13/12/00 from: 55 colmore row birmingham west midlands B3 2AS
11 Dec 2000
Company name changed ingleby (1383) LIMITED\certificate issued on 11/12/00
20 Nov 2000
Incorporation

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