ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
Active - Accounts Filed
General Information
NAME
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
COMPANY NUMBER
02535892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
31/08/1990
(34 years and 3 months old)
WEBSITE
http://michelin.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/1990
04/07/1991
NOTIONMERGE LIMITED
BIRMINGHAM
B6 5RQ
Telephone: 01213257325
TPS: No
1 Fernside Road
Poole
Dorset
BH15 2QT
1 Rossfield Road
Ellesmere Port
Cheshire
CH65 3AW
1 Station Road
Saffron Walden
Essex
CB11 3HL
1-2 Bourne Road
Birmingham
West Midlands
B6 7RD
1-3 Hardwick Grange Rivington Court
Warrington
Cheshire
WA1 4RT
11 Broad Street
Ely
Cambridgeshire
CB7 4AJ
Telephone: 662758
15 Moss Road
Witham
Essex
CM8 3UQ
1558 Pershore Road
Stirchley
Birmingham
West Midlands
B30 2NN
Telephone: 4582951
19 Kerse Road
Stirling
Stirlingshire
FK7 7SY
20-21 Woodside Industrial Park
Works Road
Letchworth
Hertfordshire
SG6 1LA
20-28 Waterloo Road
Manchester
M8 8GJ
Telephone: 8327752
29-33 Church Street
Portadown
Craigavon
Co Armagh
BT62 3EU
312 Preston Road
Harrow
Middlesex
HA3 0QH
69 Shakespeare Street
Southport
Merseyside
PR8 5AJ
98 Warrington Road
Wigan
Lancashire
WN5 9AL
Telephone: 242017
Bangor Street
Caernarfon
Gwynedd
LL55 1AR
Binswood Close
Coventry
West Midlands
CV2 1HL
Brookhouse Road
Parkhouse Industrial Estate West
Newcastle
Staffordshire
ST5 7RU
Burnfoot
Wigton
Cumbria
CA7 9HL
Cannock Road
Heath Hayes
Cannock
Staffordshire
WS12 3HG
Telephone: 279333
Carlton Park Industrial Estate
Main Road
Saxmundham
Suffolk
IP17 2NL
Coldstream Street
Llanelli
Dyfed
SA15 3BG
Crossways Industrial Estate
Church Stretton
Shropshire
SY6 6PG
Dudley Road
Halesowen
West Midlands
B63 3NS
Telephone: 5502464
East Bay
Colchester
Essex
CO1 2UH
East Road
Elgin
Morayshire
IV30 1XU
Emporium Building
Market Street
Whitland
Dyfed
SA34 0AL
Excelsior Works
Bradford Road
Keighley
West Yorkshire
BD21 4HA
First Floor
Aqueous Ii, Aston Cross Business
Birmingham
B6 5RQ
B6 5RQ
Telephone: 3257325
Forstal Road
Aylesford
Kent
ME20 7AD
Telephone: 715737
Industrial Estate Road
Llangefni
Gwynedd
LL77 7JA
New Street
Oakengates
Telford
Shropshire
TF2 6ER
Telephone: 613810
Nicolson Way
Burton-on-trent
Staffordshire
DE14 2AW
Pinfold Street
Darlaston
Wednesbury
West Midlands
WS10 8TD
Prendergast
Haverfordwest
Dyfed
SA61 2PE
Queens Road
Fareham
Hampshire
PO16 0NW
Telephone: 234941
Saltmarsh Park
67 Gosport Street
Lymington
Hampshire
SO41 9EG
Service Garage
North Road
Lampeter
Dyfed
SA48 7JA
Sovereign Way
Tonbridge
Kent
TN9 1RS
Station Yard Industrial Estate
Oakwell Road
Castle Douglas
Kirkcudbrightshire
DG7 1LA
The Parade
Penrhyn Cr
Llandudno
Gwynedd
LL30 2HD
Twyford Road
Bishops Stortford
Hertfordshire
CM23 3LJ
Telephone: 655666
Unit 2
Wharfedale Road
Bradford
West Yorkshire
BD4 6SG
Unit 3-4
Stretton Business Park
Burton-on-trent
Staffordshire
DE13 0BY
Unit H2
Lympne Industrial Estate
Hythe
Kent
CT21 4LR
Unit N
Atherstone Street Riverside Industr
Estate
Tamworth, Staffordshire
B78 3SD
Waterside Park
Canal Road
Selby
North Yorkshire
YO8 8AG
Wonastow Road Industrial Estate (Ea
Monmouth
Gwent
NP25 5JB
Credit Risk Overview
Want to learn more about ASSOCIATED TYRE SPECIALISTS (INVESTMENT) 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 |
|---|---|---|
| EUROMASTER SERVICES ET MANAGEMENT | N/A | N/A |
| ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| 892449 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASSOCIATED TYRE SPECIALISTS (INVESTMENT) 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 ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSOCIATED TYRE SPECIALISTS (INVESTMENT) 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 |
|---|---|---|---|---|
|
09/12/2005 - Present (19years) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
Director: 17/12/2007 - Present (17years) Secretary: 17/12/2007 - Present (17years) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 14 Past: 15 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/1991 - 26/02/1992 (5 months) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 08/11/2022 | Vitor Manuel Moreira Da Silva (926639681) has left the board |
| 08/11/2022 | New Board Member Nicholas Paul Harley (930189390) Appointed |
| 12/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 18/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Benoit Heubert (927510121) Appointed |
| 27/01/2020 | Martin Kellett (925092009) has left the board |
| 27/01/2020 | New Board Member Vitor Manuel Moreira Da Silva (926639681) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/10/2019 | Thierry Giles, Yves, Alfred, Louis, Robert Miremont (925130471) has left the board |
| 04/09/2019 | New Confirmation Statement filed |
| 22/02/2019 | Rachel McMullen (912680802) has left the board |
| 24/12/2018 | New Board Member Debbie Davies (925367728) Appointed |
| 24/12/2018 | Christopher Thomas (922264968) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Martin Kellett (925092009) Appointed |
| 12/10/2018 | EURODRIVE SERVICES AND DISTRIBUTION NV (902587214) has left the board |
| 12/10/2018 | New Board Member Thierry Giles, Yves, Alfred, Louis, Robert Miremont (925130471) Appointed |
| 12/10/2018 | Jerome Henri Monsaingeon (923905921) has left the board |
| 12/10/2018 | Guy Pekle (919513666) has left the board |
| 11/10/2018 | New Accounts filed |
| 26/10/2017 | Jerome Monsaingeon (920703201) has left the board |
| 26/10/2017 | New Board Member Jerome Henri Monsaingeon (923905921) Appointed |
| 08/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Board Member Christopher Thomas (922264968) Appointed |
| 26/01/2017 | Christopher Thomas (922257894) has left the board |
| 18/01/2017 | Jean-Francois Berruyer (920090080) has left the board |
| 18/01/2017 | New Board Member Christoper Thomas (922257894) Appointed |
| 15/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Board Member Jerome Monsaingeon (920703201) Appointed |
| 13/04/2016 | Peter Allen (917875296) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Board Member Jean-Francois Berruyer (920090080) Appointed |
| 15/09/2015 | New Accounts filed |
| 23/02/2015 | New Board Member Guy Pekle (919513666) Appointed |
| 23/02/2015 | Yves Claudius Chapot (917381576) has left the board |
| 09/10/2014 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
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