TYRE SERVICES GREAT BRITAIN LIMITED

Profile TYRE SERVICES GREAT BRITAIN LIMITED

Actual on 01.09.2021
Company name
TYRE SERVICES GREAT BRITAIN LIMITED
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Company number
00480259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 March 1950
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2920 TRIDENT COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, ENGLAND, BIRMINGHAM, B37 7YN
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PSC and Officers TYRE SERVICES GREAT BRITAIN LIMITED

Officers

(as of 18.09.2020)

AMTHA, Pravesh
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nationality: South African
Date of birth: April 1980
Role: Director
Occupation: Director
Country of residence: Belgium
HOLMES, Paula
Status: Active
Appointed on: Monday, 10 February 2020
Correspondence address: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: England
MOCHAN, Dale James
Status: Active
Appointed on: Monday, 09 February 2009
Correspondence address: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nationality: British
Role: Secretary
Occupation: Solicitor
PARKER, William Albert
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ
Role: Secretary
PARKER, William Albert
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Company Secretary
Country of residence: England
BENNETT, Colin James
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Friday, 03 January 1997
Correspondence address: 12 Waterdale, Compton Road West, Wolverhampton, West Midlands, WV3 9DY
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Managing Dir
Country of residence: United Kingdom
HAYES-POWELL, Darren Mark
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 14 September 2012
Correspondence address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: China
ROBINSON, John
Status: Not active
Appointed on: Monday, 24 May 2004
Resigned on: Friday, 19 June 2009
Correspondence address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
JOHNSON, Richard A
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Monday, 05 June 2006
Correspondence address: 44 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN
Nationality: American
Date of birth: June 1945
Role: Director
Occupation: Director
FRIC, Erich
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 05 September 2016
Correspondence address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
Nationality: Austrian
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
WEBSTER, Paul Christopher
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 08 July 2002
Correspondence address: 16 Daniels Cross, Newport, Shropshire, TF10 7XJ
Role: Secretary
LOYENS, Peter
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 08 March 2004
Correspondence address: Ter Borcht 16, 2930 Brasschaat, Belgium
Nationality: Belgian
Date of birth: June 1958
Role: Director
Occupation: Director
WHITEHURST, Robin Cameron
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Monday, 09 February 2009
Correspondence address: 174 Blackberry Lane, Sutton Coldfield, West Midlands, B74 4JR
Nationality: British
Role: Secretary
BROCKLEHURST, Karl Jason
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Monday, 22 April 2013
Correspondence address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: England
FEIEREISEN, Roger
Status: Not active
Appointed on: Friday, 17 October 2003
Resigned on: Monday, 31 May 2004
Correspondence address: 101 Caversham Place, Sutton Coldfield, West Midlands, B73 6HW
Nationality: Luxembourger
Date of birth: January 1948
Role: Director
Occupation: Director
RIDGILL, Rachel
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Saturday, 30 June 2018
Correspondence address: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director Hr Uk & Ireland
Country of residence: England
STANTON, David
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 52 Woodthorne Road, Tettenhall, Wolverhampton, West Midlands, WV6 8TT
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: General Manager
KISBY, Christopher Nigel
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 01 June 2000
Correspondence address: The Lychgate, 5 Four Oaks Road Four Oaks, Sutton Coldfield, West Midlands, B74 2SJ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Director
Country of residence: England
WESTWOOD, John Robert
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Thursday, 27 February 2003
Correspondence address: 3 Trenance Close, Lichfield, Staffordshire, WS14 9SJ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Director
Country of residence: England
VRIJSEN, Johannes Godefridus Maria
Status: Not active
Appointed on: Thursday, 25 August 2016
Resigned on: Thursday, 28 November 2019
Correspondence address: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nationality: Dutch
Date of birth: September 1966
Role: Director
Occupation: General Manager
Country of residence: England
LINS, Marcio Antonio
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Thursday, 30 November 2017
Correspondence address: Tyrefort Wingfoot Way, Erdington, Birmingham, England, B24 9HY
Nationality: Portuguese
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
NEIGSCH, Andreas
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: 45 Frederick Road, Edgbaston, Birmingham, B15 1HN
Nationality: German
Date of birth: February 1964
Role: Director
Occupation: General Manager
HALL, William
Status: Not active
Appointed on: Sunday, 01 October 1995
Resigned on: Tuesday, 01 February 2000
Correspondence address: 1 Barlow Way, Sandbach, Cheshire, CW11 1PB
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HARRELL, Paul
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Tuesday, 01 July 2003
Correspondence address: The Old Farmhouse, Banbury Road, Charwelton, Daventry, Northamptonshire, NN11 3YX
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Director
LOCKE, Petra Briony
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 01 July 2003
Correspondence address: 5 Lawn Road, Rowley Park, Stafford, ST17 9AJ
Role: Secretary
LOCKE, Petra Briony
Status: Not active
Appointed on: Thursday, 27 February 2003
Resigned on: Tuesday, 01 July 2003
Correspondence address: 5 Lawn Road, Rowley Park, Stafford, ST17 9AJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Finance Manager
Country of residence: England
LÜDEMANN, Mark
Status: Not active
Appointed on: Saturday, 30 June 2018
Resigned on: Tuesday, 11 February 2020
Correspondence address: 2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nationality: German
Date of birth: September 1974
Role: Director
Occupation: Assistant Controller Europe, Middle East & Africa
Country of residence: Belgium
BRICKHILL, Mark Richard
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Wednesday, 02 June 2010
Correspondence address: Flat 535 Holliday Wharf Holliday Street, Birmingham, West Mids, B7 2SY
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNULTY, Michael William
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Wednesday, 05 November 2014
Correspondence address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
Nationality: American
Date of birth: November 1973
Role: Director
Occupation: Director Of Finance
Country of residence: England
RIETBERGEN, Gregorius Alouisius Casper
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Wednesday, 05 September 2012
Correspondence address: Tyrefort, 88-98 Wingfoot Way, Birmingham, West Midlands, B24 9HY
Nationality: Dutch
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Goodyear Dunlop Tyres Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88-98 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Goodyear Tire & Rubber Company
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 Akron, United States, Ohio
Legal form: Corporate Entity Person With Significant Control
Legal authority: Ohio
Country registered: Ohio
Place registered: The Records Of The Secretary Of State Of Ohio
Registration number: 12127
Nature of control:

Ownership Of Shares 75 To 100 Percent

Goodyear Dunlop Tyres Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 88-98 Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 223064
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors