TRELLEBORG INDUSTRIAL TYRES UK LIMITED
TEWKESBURY WATTS INDUSTRIAL TYRES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ
Company number 01434811
Status Active
Incorporation Date 4 July 1979
Company Type Private Limited Company
Address TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 500,000 . The most likely internet sites of TRELLEBORG INDUSTRIAL TYRES UK LIMITED are www.trelleborgindustrialtyresuk.co.uk, and www.trelleborg-industrial-tyres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trelleborg Industrial Tyres Uk Limited is a Private Limited Company. The company registration number is 01434811. Trelleborg Industrial Tyres Uk Limited has been working since 04 July 1979. The present status of the company is Active. The registered address of Trelleborg Industrial Tyres Uk Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. BARTOLI, Elio is a Director of the company. COOK, Paul Gavin is a Director of the company. FORTUNATO, Vincenzo is a Director of the company. RUCK, Mark Anthony is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary QUINN, Geoffrey Peter has been resigned. Secretary ROTHWELL, David Allen has been resigned. Director BROWN, Ronald James has been resigned. Director CHARTERS, Stewart has been resigned. Director COX, Barry James has been resigned. Director DAVIES, Gordon Ellis has been resigned. Director FULLER, Margaret Anne has been resigned. Director KARNEIN, Andreas has been resigned. Director MINDERMANN, Jean Paul has been resigned. Director MITCHELL, Michael Ronald has been resigned. Director MOREY, Paul John has been resigned. Director PEARSON, Douglas has been resigned. Director PERRY, Philip James has been resigned. Director PICCIRILLI, Carlo has been resigned. Director RODERICK, Christopher John has been resigned. Director TAYLOR, Michael has been resigned. Director THURSTON, John Campbell has been resigned. Director THURSTON, Jonathan Piers has been resigned. Director TOMASELLI, Andrea has been resigned. Director TOVEY, Robert Frederick has been resigned. Director WOODCRAFT, David George has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 04 February 2011
Director
BARTOLI, Elio
Appointed Date: 03 May 2012
48 years old
Director
COOK, Paul Gavin
Appointed Date: 03 May 2012
57 years old
Director
FORTUNATO, Vincenzo
Appointed Date: 04 February 2011
65 years old
Director
RUCK, Mark Anthony
Appointed Date: 03 June 2015
56 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 20 October 2009
Appointed Date: 01 November 2001
Secretary
QUINN, Geoffrey Peter
Resigned: 31 October 2001
Secretary
ROTHWELL, David Allen
Resigned: 04 February 2011
Appointed Date: 20 October 2009
Director
BROWN, Ronald James
Resigned: 04 April 2000
Appointed Date: 23 January 1992
79 years old
Director
CHARTERS, Stewart
Resigned: 20 October 2009
Appointed Date: 23 July 2004
71 years old
Director
COX, Barry James
Resigned: 30 January 1992
88 years old
Director
DAVIES, Gordon Ellis
Resigned: 21 July 1995
95 years old
Director
FULLER, Margaret Anne
Resigned: 20 October 2009
Appointed Date: 29 March 2007
78 years old
Director
KARNEIN, Andreas
Resigned: 04 February 2011
Appointed Date: 20 October 2009
65 years old
Director
MINDERMANN, Jean Paul
Resigned: 04 February 2011
Appointed Date: 10 July 2006
60 years old
Director
MITCHELL, Michael Ronald
Resigned: 24 April 1995
Appointed Date: 01 December 1993
73 years old
Director
MOREY, Paul John
Resigned: 03 May 2012
Appointed Date: 29 March 2007
52 years old
Director
PEARSON, Douglas
Resigned: 07 March 2007
83 years old
Director
PERRY, Philip James
Resigned: 11 May 2006
Appointed Date: 25 January 1996
83 years old
Director
PICCIRILLI, Carlo
Resigned: 18 February 2011
Appointed Date: 25 January 1996
59 years old
Director
RODERICK, Christopher John
Resigned: 01 November 1999
79 years old
Director
TAYLOR, Michael
Resigned: 07 December 2001
75 years old
Director
THURSTON, John Campbell
Resigned: 20 October 2009
86 years old
Director
THURSTON, Jonathan Piers
Resigned: 20 October 2009
Appointed Date: 03 March 2008
52 years old
Director
TOMASELLI, Andrea
Resigned: 03 May 2012
Appointed Date: 04 February 2011
54 years old
Director
TOVEY, Robert Frederick
Resigned: 31 October 1998
83 years old
Director
WOODCRAFT, David George
Resigned: 31 December 1996
Appointed Date: 25 January 1996
87 years old

Persons With Significant Control

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

TRELLEBORG INDUSTRIAL TYRES UK LIMITED Events

29 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 500,000
01 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Mr Mark Anthony Ruck as a director on 3 June 2015
...
... and 139 more events
03 Sep 1987
Full accounts made up to 31 December 1986
03 Sep 1987
Return made up to 03/08/87; full list of members
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Return made up to 14/07/86; full list of members
04 Jul 1979
Certificate of incorporation

TRELLEBORG INDUSTRIAL TYRES UK LIMITED Charges

20 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 23 February 2011
Persons entitled: Watts of Lydney Group Limited
Description: Fixed and floating charge over the undertaking and all…
24 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Satisfied on 29 July 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Mortgage debenture
Delivered: 22 October 1999
Status: Satisfied on 29 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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