VIKING TYRES (UK) LIMITED

Profile VIKING TYRES (UK) LIMITED

Actual on 01.09.2021
Company name
VIKING TYRES (UK) LIMITED
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Company number
00864474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 1965
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
191 HIGH STREET, YIEWSLEY, MIDDLESEX, WEST DRAYTON, UB7 7XW
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PSC and Officers VIKING TYRES (UK) LIMITED

Officers

(as of 18.09.2020)

OWEN, Matthew
Status: Active
Appointed on: Friday, 16 January 2015
Correspondence address: 191 High Street, Yiewsley, West Drayton, United Kingdom, Middlesex, UB7 7XW
Role: Secretary
SMITH, David Thomas
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 191 High Street, Yiewsley, West Drayton, Middlesex, UB7 7XW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
PRITCHARD, Neil Bartley
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Friday, 16 January 2015
Correspondence address: 191 High Street, Yiewsley, West Drayton, Uk, Middlesex, UB7 7XW
Nationality: British
Role: Secretary
HINE, Philip John
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Monday, 31 July 2000
Correspondence address: Firs End Webbs Way, Kidlington, Oxfordshire, OX5 2EW
Role: Secretary
HINE, Philip John
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Monday, 31 July 2000
Correspondence address: Firs End Webbs Way, Kidlington, Oxfordshire, OX5 2EW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Financial Director Cha
SPARRE-ENGER, Roy
Status: Not active
Resigned on: Sunday, 11 April 1993
Correspondence address: Henstadkollen 23, Askim, Norway, Ostfold N-1800, FOREIGN
Nationality: Norwegian
Date of birth: April 1947
Role: Director
Occupation: Exports/Marketing Director
MARSHALL, Crichton
Status: Not active
Appointed on: Friday, 16 September 1994
Resigned on: Sunday, 14 April 1996
Correspondence address: Schackstd 9, Hanover, Germany, FOREIGN
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Company Executive
SMITH, Brian Stuart
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Sunday, 31 December 2006
Correspondence address: Honeystone House, Workhouse Lane Bloxham, Banbury, Oxfordshire, OX15 4PH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Managing Director
Country of residence: England
ROOKE, Graham Ingram
Status: Not active
Resigned on: Thursday, 08 March 2001
Correspondence address: 9 Brocks Way, Shiplake, Henley On Thames, Oxfordshire, RG9 3JG
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
KEMP, John
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 19 December 2002
Correspondence address: Mains Castle, East Kilbride, G74 4NR
Role: Secretary
REVIE, Alan Livingstone
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 19 December 2002
Correspondence address: 40 Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT
Nationality: Scottish
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SOKO, Rurik
Status: Not active
Resigned on: Thursday, 28 October 1993
Correspondence address: Holmalundsgatan 6, Alingsas S-441 39, Sweden, FOREIGN
Nationality: Swedish
Date of birth: May 1937
Role: Director
Occupation: Managing Director
SCHINDLER, Wolfram
Status: Not active
Appointed on: Thursday, 28 October 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Wolferskaul 13, 52078 Aachen, Germany
Nationality: German
Date of birth: September 1940
Role: Director
Occupation: Director
COLLINS, Leslie
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 24 September 2008
Correspondence address: 106 Oldfield Road, Hampton, Middlesex, TW12 2HR
Role: Secretary
MARTIN, Eric Arthur
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 59 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Role: Secretary
MARTIN, Eric Arthur
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 59 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Financial Director
KOLLER, Burkhardt
Status: Not active
Appointed on: Thursday, 19 December 2002
Resigned on: Wednesday, 31 May 2017
Correspondence address: Sperlingsweg 24, Garbsen, Germany, 30827
Nationality: German
Date of birth: December 1951
Role: Director
Occupation: Executive
Country of residence: Germany
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Person with significant control

(as of 01.12.2021)

Continental U.K. Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Continental House West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent