MITAS AG UK LIMITED - LYDNEY
Company Profile | Company Filings |
Overview
MITAS AG UK LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
MITAS AG UK LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01930844. The accounts status is FULL and accounts are next due on 30/09/2024.
MITAS AG UK LIMITED was incorporated 38 years ago on 16/07/1985 and has the registered number: 01930844. The accounts status is FULL and accounts are next due on 30/09/2024.
MITAS AG UK LIMITED - LYDNEY
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber 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 WHEEL SYSTEMS UK LIMITED (until 26/10/2023)
TRELLEBORG WHEEL SYSTEMS UK LIMITED (until 26/10/2023)
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 |
---|---|---|---|---|---|
PAOLO POMPEI | Jun 1971 | Italian | Director | 2006-10-16 | CURRENT |
JAN ZIMA | Secretary | 2023-04-20 | CURRENT | ||
MR SALVATORE MARINO | Oct 1964 | Italian | Director | 2010-05-10 | CURRENT |
DAVID SKUDDER | Apr 1957 | English | Director | 1996-03-18 UNTIL 1998-07-17 | RESIGNED |
ANDRZEJ WOJCIECH WRONSKI | Mar 1953 | Polish | Director | 2006-10-16 UNTIL 2008-05-20 | RESIGNED |
LEIF ERIK MARTENSSON | Swedish | Secretary | 1998-07-17 UNTIL 1999-08-20 | RESIGNED | |
NIGEL VASEY | Oct 1966 | British | Secretary | 2001-12-13 UNTIL 2004-08-27 | RESIGNED |
RICHARD VINCENT SHANKS | Secretary | 2004-08-27 UNTIL 2005-05-10 | RESIGNED | ||
GURCHET SINGH PUREWAL | Jan 1950 | British | Secretary | RESIGNED | |
DAVID SKUDDER | Apr 1957 | English | Secretary | 1995-06-13 UNTIL 1998-07-17 | RESIGNED |
ANDERS JOAKIM LAUREN | Swedish | Secretary | 1999-08-20 UNTIL 2001-02-28 | RESIGNED | |
MR IAN ELCOCK | British | Secretary | 2005-05-10 UNTIL 2023-04-20 | RESIGNED | |
MR PETER BROWN | May 1951 | British | Secretary | 1993-12-17 UNTIL 1995-06-13 | RESIGNED |
MR ANDREA MANENTI | Aug 1969 | Italian | Director | 2008-05-20 UNTIL 2010-09-30 | RESIGNED |
MR JOHN ROBERT WESTWOOD | Apr 1950 | British | Director | 2010-11-04 UNTIL 2013-08-30 | RESIGNED |
MAURIZIO VISCHI | Nov 1955 | Italian | Director | 2001-12-13 UNTIL 2010-05-06 | RESIGNED |
CLIVE THAWLEY | Jan 1938 | British | Director | RESIGNED | |
DAN EISENGARTEN | Feb 1947 | Swedish | Director | 1992-12-01 UNTIL 1993-12-20 | RESIGNED |
SVEN GUNNAR SCHOUGH | Aug 1948 | Swedish | Director | 1992-12-01 UNTIL 1998-09-02 | RESIGNED |
GURCHET SINGH PUREWAL | Jan 1950 | British | Director | RESIGNED | |
PAOLO POMPEI | Jun 1971 | Italian | Director | 2001-12-13 UNTIL 2003-11-01 | RESIGNED |
LEIF ERIK MARTENSSON | Swedish | Director | 1998-07-17 UNTIL 1999-08-20 | RESIGNED | |
ROGER JEHANDER | Sep 1945 | Sweden | Director | 1993-12-20 UNTIL 1998-12-10 | RESIGNED |
MR ANDREA FABIO MANENTI | Aug 1969 | Italian | Director | 2013-09-25 UNTIL 2020-04-22 | RESIGNED |
MR RICHARD ANDREW LYONS | Feb 1965 | British | Director | 2020-04-22 UNTIL 2023-03-31 | RESIGNED |
ANDERS JOAKIM LAUREN | Swedish | Director | 1999-08-20 UNTIL 2001-02-28 | RESIGNED | |
STEFAN JOHANSSON | Apr 1955 | Swedish | Director | RESIGNED | |
MR PETER BROWN | May 1951 | British | Director | 1994-12-01 UNTIL 1997-05-12 | RESIGNED |
ANDERS JOHN KAARE HOEKMARK | Feb 1945 | Swedish | Director | 2001-12-13 UNTIL 2006-10-16 | RESIGNED |
IAN STEWART GILLESPIE | Aug 1961 | British | Director | 2003-11-01 UNTIL 2006-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watts Tyres Limited | 2022-10-03 | Tewkesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Trelleborg Holdings Uk Limited | 2016-04-06 - 2022-10-03 | Tewkesbury | Ownership of shares 75 to 100 percent |