TYRE SERVICES GREAT BRITAIN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TYRE SERVICES GREAT BRITAIN LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
TYRE SERVICES GREAT BRITAIN LIMITED was incorporated 74 years ago on 29/03/1950 and has the registered number: 00480259. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TYRE SERVICES GREAT BRITAIN LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

2920 TRIDENT COURT SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STURMIUS JOHANNES WEHNER Aug 1966 German Director 2021-05-10 CURRENT
DALE JAMES MOCHAN British Secretary 2009-02-09 CURRENT
MR JACOBUS PAULUS HENDRICUS VAN WESSUM Jun 1968 Dutch Director 2021-12-01 CURRENT
ANDREAS NEIGSCH Feb 1964 German Director 2003-07-01 UNTIL 2004-09-30 RESIGNED
DAVID STANTON Jan 1945 British Director RESIGNED
MR MARCIO ANTONIO LINS Dec 1969 Portuguese Director 2014-11-01 UNTIL 2017-11-30 RESIGNED
MR GREGORIUS ALOUISIUS CASPER RIETBERGEN Aug 1964 Dutch Director 2010-06-01 UNTIL 2012-09-05 RESIGNED
MISS RACHEL RIDGILL May 1978 British Director 2018-01-01 UNTIL 2018-06-30 RESIGNED
JOHN ROBINSON Apr 1951 British Director 2004-05-24 UNTIL 2009-06-19 RESIGNED
MR MICHAEL WILLIAM MCNULTY Nov 1973 American Director 2013-04-15 UNTIL 2014-11-05 RESIGNED
MRS PETRA BRIONY LOCKE Sep 1965 British Director 2003-02-27 UNTIL 2003-07-01 RESIGNED
MR MARK LÜDEMANN Sep 1974 German Director 2018-06-30 UNTIL 2020-02-11 RESIGNED
PETER LOYENS Jun 1958 Belgian Director 2003-07-01 UNTIL 2004-03-08 RESIGNED
MR WILLIAM ALBERT PARKER Feb 1932 English Director RESIGNED
MR ROBIN CAMERON WHITEHURST Apr 1950 British Secretary 2003-07-01 UNTIL 2009-02-09 RESIGNED
PAUL CHRISTOPHER WEBSTER Mar 1942 Secretary 1994-04-01 UNTIL 2002-07-08 RESIGNED
MRS PETRA BRIONY LOCKE Sep 1965 British Secretary 2002-07-08 UNTIL 2003-07-01 RESIGNED
MR WILLIAM ALBERT PARKER Feb 1932 English Secretary RESIGNED
MR JOHANNES GODEFRIDUS MARIA VRIJSEN Sep 1966 Dutch Director 2016-08-25 UNTIL 2019-11-28 RESIGNED
MRS PAULA HOLMES Dec 1958 British Director 2020-02-10 UNTIL 2021-05-14 RESIGNED
CHRISTOPHER NIGEL KISBY Nov 1952 British Director 2000-02-01 UNTIL 2000-06-01 RESIGNED
RICHARD A JOHNSON Jun 1945 American Director 2004-10-01 UNTIL 2006-06-05 RESIGNED
DARREN MARK HAYES-POWELL Mar 1967 British Director 2008-10-01 UNTIL 2012-09-14 RESIGNED
PAUL HARRELL Jun 1950 British Director 2000-06-01 UNTIL 2003-07-01 RESIGNED
WILLIAM HALL Aug 1946 British Director 1995-10-01 UNTIL 2000-02-01 RESIGNED
MR ERICH FRIC Mar 1956 Austrian Director 2012-09-01 UNTIL 2016-09-05 RESIGNED
ROGER FEIEREISEN Jan 1948 Luxembourger Director 2003-10-17 UNTIL 2004-05-31 RESIGNED
MR KARL JASON BROCKLEHURST Nov 1970 British Director 2011-07-04 UNTIL 2013-04-22 RESIGNED
MARK RICHARD BRICKHILL Sep 1965 British Director 2006-06-01 UNTIL 2010-06-02 RESIGNED
COLIN JAMES BENNETT Feb 1945 British Director 1994-03-21 UNTIL 1997-01-03 RESIGNED
MR PRAVESH AMTHA Apr 1980 South African Director 2019-09-01 UNTIL 2021-12-08 RESIGNED
MR JOHN ROBERT WESTWOOD Apr 1950 British Director 1997-01-02 UNTIL 2003-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodyear Dunlop Tyres Uk Limited 2016-04-06 - 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Goodyear Tire & Rubber Company 2016-04-06 Akron   Ohio Ownership of shares 75 to 100 percent

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