DUNDEE TYRES LIMITED

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Profile DUNDEE TYRES LIMITED

Actual on 01.12.2024
Company name
DUNDEE TYRES LIMITED
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Company number
00922884
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 November 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025

Last statement dated Tuesday, 21 May 2024

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
68209 - Other letting and operating of own or leased real estate
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Registered office address
HANGAR 116, CROSBY AERODROME, NR CARLISLE, CA6 4NW
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PSC and Officers DUNDEE TYRES LIMITED

Officers

(as of 13.08.2022)

PLUCKROSE, Simon
Status: Active
Appointed on: Thursday, 14 November 2002
Correspondence address: 2 The Woodlands, Hayton, Brampton, United Kingdom, Cumbria, CA8 9HZ
Role: Secretary
PLUCKROSE, Simon
Status: Active
Appointed on: Friday, 01 April 1994
Correspondence address: 2 The Woodlands, Hayton, Brampton, United Kingdom, Cumbria, CA8 9HZ
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PLUCKROSE, George Barry
Status: Not active
Resigned on: Friday, 19 May 2017
Correspondence address: Highfield House Nursery Lane, Market Place, Brampton, United Kingdom, Cumbria, CA8 1RW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEALE, Ronald Edward
Status: Not active
Resigned on: Friday, 26 June 1998
Correspondence address: 111 Wigton Road, Carlisle, Cumbria, CA2 7EL
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
PLUCKROSE, Greg
Status: Not active
Resigned on: Sunday, 10 July 2011
Correspondence address: Eden House, The Orchard, Low Crosby, Carlisle, CA6 4QN
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PLUCKROSE, Norah Elizabeth
Status: Not active
Resigned on: Thursday, 14 November 2002
Correspondence address: Flat 2d, St Aidans Road, Carlisle, Cumbria, CA1 1LS
Role: Secretary
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Person with significant control

(as of 19.06.2024)

Mr George Barry Pluckrose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Highfield House Market Place, Brampton, United Kingdom, CA8 1RW
Nationality: British
Date of birth: December 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Pluckrose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 The Woodlands, Hayton, Brampton, United Kingdom, CA8 9HZ
Nationality: British
Date of birth: August 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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