VANVULC TYRES LIMITED

Profile VANVULC TYRES LIMITED

Actual on 01.04.2021
Company name
VANVULC TYRES LIMITED
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Company number
01549344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 March 1981
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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, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, DEVON, IVYBRIDGE, PL21 9LN
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PSC and Officers VANVULC TYRES LIMITED

Officers

(as of 19.09.2020)

FRICKE, Lutz
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: German
Date of birth: June 1962
Role: Director
Occupation: Business Executive
Country of residence: Germany
GREGG, Arthur
Status: Active
Appointed on: Saturday, 02 July 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
INGRAM, Mark
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Role: Secretary
SMITH, David
Status: Active
Appointed on: Saturday, 02 July 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
OWEN, Matthew
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 24 September 2018
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Role: Secretary
O'CONNELL, Patrick
Status: Not active
Resigned on: Saturday, 02 July 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Rubber Technologist
Country of residence: England
O'CONNELL, Ryan
Status: Not active
Appointed on: Friday, 09 November 2012
Resigned on: Saturday, 02 July 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
SUTTMEYER, Johannes
Status: Not active
Appointed on: Saturday, 02 July 2016
Resigned on: Thursday, 22 August 2019
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: German
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: Germany
FUSSELL, Jane
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Thursday, 30 June 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Role: Secretary
Occupation: Accountant
FUSSELL, Jane
Status: Not active
Appointed on: Monday, 11 July 1994
Resigned on: Thursday, 30 June 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
O'CONNELL, John
Status: Not active
Resigned on: Thursday, 30 June 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Rubber Technologist
Country of residence: England
O'CONNELL, Richard Charles
Status: Not active
Resigned on: Thursday, 30 June 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILLS, Joanne
Status: Not active
Resigned on: Thursday, 30 June 2016
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Rubber Technologist
Country of residence: United Kingdom
WILLS, Joanne
Status: Not active
Resigned on: Wednesday, 23 November 1994
Correspondence address: 34 Trehill Road, Ivybridge, Devon, PL21 0AZ
Role: Secretary
KÖLLER, Burkhardt
Status: Not active
Appointed on: Saturday, 02 July 2016
Resigned on: Wednesday, 31 May 2017
Correspondence address: Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN
Nationality: German
Date of birth: December 1951
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.04.2021)

Continental Uk Group Holdings Limited
Status: Active
Notified on: Wednesday, 27 December 2017
Correspondence address: 191 West Drayton, 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

Bv Environmental Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bandvulc Tyres Ltd Ivybridge, England, Devon
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