MITAS TYRES LIMITED - STOKE PRIOR
| Company Profile | Company Filings |
Overview
MITAS TYRES LIMITED is a Private Limited Company from STOKE PRIOR and has the status: Dissolved - no longer trading.
MITAS TYRES LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791788. The accounts status is FULL.
MITAS TYRES LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791788. The accounts status is FULL.
MITAS TYRES LIMITED - STOKE PRIOR
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
B60 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
CGS TYRES UK LIMITED (until 31/08/2011)
CGS TYRES UK LIMITED (until 31/08/2011)
MITAS UK LIMITED (until 16/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2021 | 01/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ELCOCK | Secretary | 2017-05-31 | CURRENT | ||
| MR NIKLAS ANDERS JOHANSSON | May 1973 | Swedish | Director | 2020-04-27 | CURRENT |
| CHARLOTTA INGRID GRAHS | Aug 1971 | Swedish | Director | 2020-04-27 | CURRENT |
| DAVID ROBERT WEEDS | British | Secretary | 1999-06-18 UNTIL 2017-05-31 | RESIGNED | |
| PAVEL CHARVAT | Mar 1956 | Czech | Director | 1999-06-18 UNTIL 2000-12-06 | RESIGNED |
| JUDR JAROSLAV CECHURA | Jul 1953 | Czech | Director | 2003-01-01 UNTIL 2009-10-01 | RESIGNED |
| MR JAROSLAV CECHURA | Jul 1953 | Czech | Director | 2009-10-01 UNTIL 2017-03-21 | RESIGNED |
| BOHUMIL BILEK | Jul 1960 | Czech | Director | 1999-06-18 UNTIL 2002-12-31 | RESIGNED |
| MARK BERAN | Jul 1973 | Czech | Director | 2005-04-30 UNTIL 2009-05-01 | RESIGNED |
| MR MAREK BERAN | Jul 1973 | Czech | Director | 2011-10-01 UNTIL 2015-04-10 | RESIGNED |
| MR FULVIO AVALLONE | Oct 1966 | Italian | Director | 2017-07-18 UNTIL 2018-02-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-18 UNTIL 1999-06-18 | RESIGNED | ||
| JOSEF CHYTIL | Jul 1944 | Czech | Director | 1999-06-18 UNTIL 2005-04-30 | RESIGNED |
| WERNER FLEBBE | Mar 1945 | German | Director | 2005-04-30 UNTIL 2008-09-30 | RESIGNED |
| MR ZDENEK HUSTAK | Apr 1964 | Czech | Director | 2009-10-01 UNTIL 2011-09-28 | RESIGNED |
| ZDENEK HUSTAK | Apr 1964 | Czech | Director | 2001-10-01 UNTIL 2009-10-01 | RESIGNED |
| MR ANDREW PHILP MABIN | Oct 1955 | British | Director | 2009-10-01 UNTIL 2018-09-26 | RESIGNED |
| MR ANDREW PHILP MABIN | Oct 1955 | British | Director | 2005-04-30 UNTIL 2009-10-01 | RESIGNED |
| MR ANDREA FABIO MANENTI | Aug 1969 | Italian | Director | 2017-11-17 UNTIL 2020-04-27 | RESIGNED |
| MR SALVATORE MARINO | Oct 1964 | Italian | Director | 2018-09-26 UNTIL 2020-04-27 | RESIGNED |
| JAROSLAV MUSIL | Feb 1947 | Czech | Director | 2001-05-15 UNTIL 2005-04-30 | RESIGNED |
| MR IVO S0MR | Mar 1972 | Czech | Director | 2009-05-01 UNTIL 2010-06-30 | RESIGNED |
| STEFAN VOJTEK | Apr 1960 | Czech | Director | 2001-05-15 UNTIL 2001-10-01 | RESIGNED |
| MR JONATHAN DAVID WARD | Aug 1969 | British | Director | 2009-03-09 UNTIL 2017-12-31 | RESIGNED |
| ZDENEK HAVLENA | Jan 1971 | Czech | Director | 1999-06-18 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trelleborg Holdings Uk Limited | 2016-12-28 | Tewkesbury | Ownership of shares 75 to 100 percent |