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 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
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 |