BIRKENSHAW TYRE COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

BIRKENSHAW TYRE COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
BIRKENSHAW TYRE COMPANY LIMITED was incorporated 51 years ago on 18/12/1972 and has the registered number: SC052028. The accounts status is FULL and accounts are next due on 31/12/2024.

BIRKENSHAW TYRE COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CA'D'ORO
GLASGOW
G1 3PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID O'HARA Apr 1978 British Director 2022-10-01 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2021-12-09 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-10-04 CURRENT
MR GRAHAM BARRY STAPLETON Jan 1968 British Director 2021-12-09 CURRENT
MICHAEL BRENDAN ROCHFORD May 1949 Irish Director 1992-04-03 UNTIL 1998-01-30 RESIGNED
MR JOHN ALEXANDER TAYLOR Jun 1964 British Director 2002-01-04 UNTIL 2021-12-09 RESIGNED
MICHAEL BRENDAN ROCHFORD May 1949 Irish Secretary 1992-04-03 UNTIL 1998-01-30 RESIGNED
MRS ZANETA JOY LYNAM British Secretary 2000-04-01 UNTIL 2002-10-18 RESIGNED
PETER WILLIAM RAEBURN British Secretary 1990-05-01 UNTIL 1991-05-15 RESIGNED
GRAHAM WALLACE HANCOCK Jun 1960 British Secretary RESIGNED
MR JOHN ALEXANDER TAYLOR Jun 1964 British Secretary 2007-11-09 UNTIL 2021-12-09 RESIGNED
JOHN KEMP Sep 1954 British Secretary 2002-10-18 UNTIL 2007-10-20 RESIGNED
GRAHAM WALLACE HANCOCK Jun 1960 British Secretary 1998-01-30 UNTIL 1998-08-19 RESIGNED
MR JAMES MICHAEL MUIR Mar 1938 British Secretary RESIGNED
MR CHRISTOPHER ARTHUR CARLISLE May 1954 British Secretary 1998-08-19 UNTIL 2000-03-31 RESIGNED
PETER ALEXANDER JOHN MCGOVERN Mar 1954 British Director 1992-09-01 UNTIL 1998-07-31 RESIGNED
WOLFRAM AUGUST JOSEPH SCHINDLER Sep 1940 German Director 1992-09-01 UNTIL 1994-03-08 RESIGNED
JOHANNES SUTTMEYER Jun 1959 German Director 2001-12-20 UNTIL 2001-12-28 RESIGNED
ROBERT DAVID AINSWORTH Jun 1951 British Director 1994-10-07 UNTIL 1995-03-07 RESIGNED
MR ALAN LIVINGSTONE REVIE Apr 1959 British Director 2001-12-28 UNTIL 2021-12-09 RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2021-12-09 UNTIL 2022-10-07 RESIGNED
MR RICHARDALLAN PLATTS PARKER Dec 1954 British Director 1998-07-31 UNTIL 2001-12-20 RESIGNED
MR JAMES MICHAEL MUIR Mar 1938 British Director RESIGNED
MR ALAN DONAL MOONEY Mar 1950 Irish Director 1998-07-31 UNTIL 2000-03-31 RESIGNED
MR STEPHEN JAMES BRADSHAW Jun 1948 British Director 1995-03-07 UNTIL 1997-05-16 RESIGNED
JOHN KEMP Sep 1954 British Director 2001-12-28 UNTIL 2007-10-20 RESIGNED
WILLIAM FLEMING Jan 1944 British Director RESIGNED
ADRIAN JAMES DUNLEAVY Sep 1964 British Director 1999-04-01 UNTIL 2001-08-31 RESIGNED
MR JOHN IRVINE CALDWELL Mar 1956 British Director 2002-01-04 UNTIL 2021-12-09 RESIGNED
HANS-JOACHIM BRANDT Aug 1946 German Director 1998-01-30 UNTIL 1999-04-01 RESIGNED
KENNETH GORDON ARCHIBALD Jan 1934 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axle Group Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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AXLE GROUP PROPERTIES LIMITED HAMILTON Active DORMANT 82990 - Other business support service activities n.e.c.
AXLE INVESTMENTS GROUP HOLDINGS LIMITED HAMILTON SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
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