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PROMETEON TYRE GROUP UK LIMITED - 25 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, United Kingdom
Company Information
- Company registration number
- 09792282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Granary Wharf Business Park
- Wetmore Road
- Burton-On-Trent
- DE14 1DU
- England 25 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, England UK
Management
- Managing Directors
- ANTONACCI, Francesco
- YILMAZ, Ali
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- People's Republic Of China
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TP INDUSTRIAL UK LIMITED
- Legal Entity Identifier (LEI)
- 213800J9C2618QQRRF61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-19
- Last Date: 2023-04-05
✓
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PROMETEON TYRE GROUP UK LIMITED Company Description
- PROMETEON TYRE GROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09792282. Its current trading status is "live". It was registered 2015-09-23. It was previously called TP INDUSTRIAL UK LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 25 Granary Wharf Business Park .
Get PROMETEON TYRE GROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prometeon Tyre Group Uk Limited - 25 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09792282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09792282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09792282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-03-16) - RESOLUTIONS
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memorandum-articles (2023-04-08) - MA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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change-to-a-person-with-significant-control (2021-10-08) - PSC06
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accounts-with-accounts-type-full (2021-01-12) - AA
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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accounts-with-accounts-type-full (2021-08-07) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-06) - PSC03
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cessation-of-a-person-with-significant-control (2020-07-06) - PSC07
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-08) - AD01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-06) - TM02
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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keyboard_arrow_right 2017
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resolution (2017-03-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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resolution (2017-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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change-account-reference-date-company-current-extended (2016-12-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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incorporation-company (2015-09-23) - NEWINC
