WATTS TYRES LIMITED - LYDNEY
Company Profile | Company Filings |
Overview
WATTS TYRES LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
WATTS TYRES LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833873. The accounts status is FULL and accounts are next due on 30/09/2024.
WATTS TYRES LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03833873. The accounts status is FULL and accounts are next due on 30/09/2024.
WATTS TYRES LIMITED - LYDNEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 LIGHTHOUSE TRADE PARK
LYDNEY
GLOUCESTERSHIRE
GL15 5EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATTS INDUSTRIAL GROUP PLC (until 11/01/2007)
WATTS INDUSTRIAL GROUP PLC (until 11/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALVATORE MARINO | Oct 1964 | Italian | Director | 2023-04-20 | CURRENT |
JAN ZIMA | Secretary | 2023-04-20 | CURRENT | ||
ENRICO LOTTI | Jun 1961 | Italian | Director | 2023-04-20 | CURRENT |
CRESCENT HILL LIMITED | Corporate Director | 1999-08-31 UNTIL 1999-09-14 | RESIGNED | ||
CRESCENT HILL LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-09-14 | RESIGNED | ||
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-09-14 | RESIGNED | ||
IAN ELCOCK | British | Secretary | 2011-02-04 UNTIL 2023-04-20 | RESIGNED | |
MRS MARGARET ANNE FULLER | May 1947 | British | Secretary | 2001-11-01 UNTIL 2009-10-20 | RESIGNED |
MR GEOFFREY PETER QUINN | Aug 1949 | British | Secretary | 1999-09-14 UNTIL 2001-10-31 | RESIGNED |
DAVID ALLEN ROTHWELL | Secretary | 2009-10-20 UNTIL 2011-02-04 | RESIGNED | ||
MR IVAR LARS LEIJONBERG | Sep 1964 | Swedish | Director | 2022-02-22 UNTIL 2023-04-20 | RESIGNED |
ANDREA TOMASELLI | Feb 1971 | Italian | Director | 2011-02-04 UNTIL 2012-08-31 | RESIGNED |
MR JOHN CAMPBELL THURSTON | Jan 1940 | British | Director | 1999-09-14 UNTIL 2009-10-20 | RESIGNED |
MR PETER JOHN RILETT | Apr 1950 | British | Director | 2007-02-01 UNTIL 2009-10-20 | RESIGNED |
MR GEOFFREY PETER QUINN | Aug 1949 | British | Director | 1999-09-14 UNTIL 2001-09-03 | RESIGNED |
DOUGLAS PEARSON | Mar 1942 | British | Director | 1999-09-20 UNTIL 2007-03-07 | RESIGNED |
MR PAUL JOHN MOREY | Jul 1973 | British | Director | 2006-10-23 UNTIL 2011-02-04 | RESIGNED |
MR JEAN PAUL MINDERMANN | Mar 1965 | German | Director | 2007-01-16 UNTIL 2016-06-15 | RESIGNED |
INGRID CHARLOTTA GRAHS | Aug 1971 | Swedish | Director | 2016-06-15 UNTIL 2022-02-28 | RESIGNED |
ANDREAS KARNEIN | Nov 1960 | German | Director | 2009-10-20 UNTIL 2011-02-04 | RESIGNED |
MR ANDERS NIKLAS JOHANSSON | May 1973 | Swedish | Director | 2016-06-15 UNTIL 2023-04-20 | RESIGNED |
MR STEWART CHARTERS | Apr 1954 | British | Director | 1999-09-20 UNTIL 2001-08-13 | RESIGNED |
MR STEWART CHARTERS | Apr 1954 | British | Director | 2006-02-20 UNTIL 2009-10-20 | RESIGNED |
MR STEWART CHARTERS | Apr 1954 | British | Director | 2009-11-13 UNTIL 2011-02-04 | RESIGNED |
FULVIO AVALLONE | Oct 1966 | Italian | Director | 2011-02-04 UNTIL 2016-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trelleborg Wheel Systems Holding Ab | 2022-09-30 - 2023-06-29 | Trelleborg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premia Group Limited | 2016-04-06 - 2022-09-30 | Tewkesbury | Ownership of shares 75 to 100 percent |