YOKOHAMA TWS UK LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
YOKOHAMA TWS UK LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
YOKOHAMA TWS UK LIMITED was incorporated 44 years ago on 04/07/1979 and has the registered number: 01434811. The accounts status is FULL and accounts are next due on 30/09/2024.
YOKOHAMA TWS UK LIMITED was incorporated 44 years ago on 04/07/1979 and has the registered number: 01434811. The accounts status is FULL and accounts are next due on 30/09/2024.
YOKOHAMA TWS UK LIMITED - LYDNEY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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:
TRELLEBORG INDUSTRIAL TYRES UK LIMITED (until 26/10/2023)
TRELLEBORG INDUSTRIAL TYRES UK LIMITED (until 26/10/2023)
WATTS INDUSTRIAL TYRES LIMITED (until 16/01/2012)
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 |
|---|---|---|---|---|---|
| MR SALVATORE MARINO | Oct 1964 | Italian | Director | 2018-09-26 | CURRENT |
| JAN ZIMA | Secretary | 2023-04-20 | CURRENT | ||
| ELIO BARTOLI | Apr 1977 | Italian | Director | 2012-05-03 | CURRENT |
| CHRISTOPHER JOHN RODERICK | Mar 1946 | British | Director | RESIGNED | |
| MR DAVID GEORGE WOODCRAFT | Jun 1938 | British | Director | 1996-01-25 UNTIL 1996-12-31 | RESIGNED |
| MRS MARGARET ANNE FULLER | May 1947 | British | Secretary | 2001-11-01 UNTIL 2009-10-20 | RESIGNED |
| IAN ELCOCK | British | Secretary | 2011-02-04 UNTIL 2023-04-20 | RESIGNED | |
| MR GEOFFREY PETER QUINN | Aug 1949 | British | Secretary | RESIGNED | |
| DAVID ALLEN ROTHWELL | British | Secretary | 2009-10-20 UNTIL 2011-02-04 | RESIGNED | |
| MR PAUL JOHN MOREY | Jul 1973 | British | Director | 2007-03-29 UNTIL 2012-05-03 | RESIGNED |
| ROBERT FREDERICK TOVEY | Jan 1943 | British | Director | RESIGNED | |
| ANDREA TOMASELLI | Feb 1971 | Italian | Director | 2011-02-04 UNTIL 2012-05-03 | RESIGNED |
| MR JONATHAN PIERS THURSTON | Nov 1973 | British | Director | 2008-03-03 UNTIL 2009-10-20 | RESIGNED |
| MR JOHN CAMPBELL THURSTON | Jan 1940 | British | Director | RESIGNED | |
| MICHAEL TAYLOR | Nov 1950 | British | Director | RESIGNED | |
| MR MARK ANTHONY RUCK | Sep 1969 | British | Director | 2015-06-03 UNTIL 2022-01-11 | RESIGNED |
| MR CARLO PICCIRILLI | Aug 1966 | British | Director | 1996-01-25 UNTIL 2011-02-18 | RESIGNED |
| MR STEWART CHARTERS | Apr 1954 | British | Director | 2004-07-23 UNTIL 2009-10-20 | RESIGNED |
| PHILIP JAMES PERRY | Mar 1942 | British | Director | 1996-01-25 UNTIL 2006-05-11 | RESIGNED |
| DOUGLAS PEARSON | Mar 1942 | British | Director | RESIGNED | |
| MR RICHARD ANDREW LYONS | Feb 1965 | British | Director | 2022-03-02 UNTIL 2023-03-31 | RESIGNED |
| MR MICHAEL RONALD MITCHELL | Sep 1952 | British | Director | 1993-12-01 UNTIL 1995-04-24 | RESIGNED |
| MR JEAN PAUL MINDERMANN | Mar 1965 | German | Director | 2006-07-10 UNTIL 2011-02-04 | RESIGNED |
| RONALD JAMES BROWN | Jun 1946 | British | Director | 1992-01-23 UNTIL 2000-04-04 | RESIGNED |
| ANDREAS KARNEIN | Nov 1960 | German | Director | 2009-10-20 UNTIL 2011-02-04 | RESIGNED |
| MRS MARGARET ANNE FULLER | May 1947 | British | Director | 2007-03-29 UNTIL 2009-10-20 | RESIGNED |
| VINCENZO FORTUNATO | Feb 1960 | Italian | Director | 2011-02-04 UNTIL 2018-09-26 | RESIGNED |
| GORDON ELLIS DAVIES | Jul 1930 | English | Director | RESIGNED | |
| BARRY JAMES COX | Jul 1937 | British | Director | RESIGNED | |
| PAUL GAVIN COOK | Aug 1968 | British | Director | 2012-05-03 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watts Tyres Limited | 2016-04-06 | Tewkesbury | Ownership of shares 75 to 100 percent |