COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
COMPANY NUMBER
00150903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
04/07/1918
(106 years and 5 months old)
WEBSITE
http://avonmotorsport.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/1997
11/01/2006
COOPER-AVON TYRES LIMITED
View all previous names
WILTS
SN12 8AA
Telephone: 01225703101
TPS: No
PO Box 2
Bath Road
Melksham
Wiltshire
SN12 8AA
Telephone: 703101
Credit Risk Overview
Want to learn more about COOPER TIRE & RUBBER COMPANY EUROPE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER TYRE & RUBBER COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| COOPER TIRE & RUBBER COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
| COOPER-AVON TYRES PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Gavin Champion (912665543) has left the board |
Credit Risk Overview
Want to learn more about COOPER TIRE & RUBBER COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOPER TIRE & RUBBER COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOPER TIRE & RUBBER COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/1999 - Present (25 years and 8 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/1988 - 02/08/1989 (1 years and 1 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/06/1988 - Present (36 years and 6 months) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPER TIRE & RUBBER CO | N/A | N/A |
| COOPER TYRE & RUBBER COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| COOPER TIRE & RUBBER COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
| COOPER-AVON TYRES PENSION TRUST LIMITED | Non-Trading | View Report |
| COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 16/07/2024 | Gavin Champion (912665543) has left the board |
| 20/06/2024 | Clive Weston (914954605) has left the board |
| 19/10/2023 | New Accounts filed |
| 07/08/2023 | Mubin Hakan Bayman (928684350) has left the board |
| 07/08/2023 | New Board Member Francois Colin De Verdiere (931203539) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Pravesh Amtha (927023062) Appointed |
| 27/09/2022 | Jacobus Paulus Hendricus Van Wessum (924460697) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 20/11/2020 | Michiel Kramer (924460086) has left the board |
| 20/11/2020 | New Board Member Gavin Champion (912665543) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Jacobus Paulus Hendricus Van Wessum (924460697) Appointed |
| 05/04/2018 | Jacobus Paulus Hendricus Van Wessum (924477370) has left the board |
| 04/04/2018 | New Board Member Jacobus Paulus Hendricus Van Wessum (924477370) Appointed |
| 29/03/2018 | Nicholas Adam Tuck (923305252) has left the board |
| 29/03/2018 | Jack Jay Mc Cracken (923654145) has left the board |
| 29/03/2018 | Luis Cesar Ceneviz (921983947) has left the board |
| 29/03/2018 | New Board Member Michael Kramer (924460086) Appointed |
| 29/03/2018 | New Board Member Karil Maureen Morrissey (924460067) Appointed |
| 01/01/2018 | James Joseph Combs (915004263) has left the board |
| 12/10/2017 | New Accounts filed |
| 18/08/2017 | Jack Jay Mc Cracken (923656263) has left the board |
| 18/08/2017 | New Board Member Jack Jay Mc Cracken (923654145) Appointed |
| 11/08/2017 | Thomas Norbert Lause (917939722) has left the board |
| 11/08/2017 | New Board Member Jack Jay Mc Cracken (923656263) Appointed |
| 11/08/2017 | Frank Eamonn Lane (912625806) has left the board |
| 11/08/2017 | John David Winstel (920791584) has left the board |
| 11/08/2017 | Ginger Mills Jones (919542100) has left the board |
| 04/07/2017 | New Confirmation Statement filed |
| 29/06/2017 | Jeffrey Joseph Schumaker (917121362) has left the board |
| 29/06/2017 | New Board Member Nicholas Adam Tuck (923305252) Appointed |
| 11/01/2017 | Bradley Edwin Hughes (914863362) has left the board |
| 22/12/2016 | New Board Member Luis Cesar Ceneviz (921983947) Appointed |
| 02/12/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 23/05/2016 | Derek James Carruthers (919916115) has left the board |
| 11/05/2016 | New Accounts filed |
| 11/05/2016 | New Board Member John David Winstel (920791584) Appointed |
| 01/08/2015 | New Confirmation Statement filed |
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