INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD
In Liquidation
General Information
NAME
INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD
COMPANY NUMBER
06252884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/05/2007
(17 years and 6 months old)
WEBSITE
http://www.tyreandwheelsolutions.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMSGROVE
B60 4DJ
Telephone: 01942608579
TPS: No
3 The Courtyard
Harris Business Park
Hanbury Road, Stoke Prior
BROMSGROVE
B60 4DJ
Lowton Business Park
Newton Road
Lowton St Marys
Warrington, Cheshire
WA3 2AP
Telephone: 608579
Credit Risk Overview
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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 |
|---|---|---|
| TRELLEBORG HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 13/05/2020 | Niklas Anders Johansson (919194050) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD?
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 INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL TYRE & WHEEL SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
27/04/2020 - Present (4 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2007 - 20/10/2013 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/05/2007 - 01/09/2016 (9 years and 3 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 13/05/2020 | Niklas Anders Johansson (919194050) has left the board |
| 13/05/2020 | New Board Member Niklas Anders Johansson (926041201) Appointed |
| 06/05/2020 | Niklas Anders Johansson (926918487) has left the board |
| 06/05/2020 | New Board Member Niklas Anders Johansson (919194050) Appointed |
| 29/04/2020 | New Board Member Niklas Anders Johansson (926918487) Appointed |
| 29/04/2020 | Mark Anthony Ruck (919873969) has left the board |
| 29/04/2020 | Salvatore Marino (925147836) has left the board |
| 29/04/2020 | Andrea Fabio Manenti (918207001) has left the board |
| 29/04/2020 | New Board Member Charlotta Grahs (926918465) Appointed |
| 23/04/2020 | New Company Secretary Ian Elcock (926905268) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Salvatore Marino (925147836) Appointed |
| 18/10/2018 | New Board Member Andrea Fabio Manenti (918207001) Appointed |
| 18/10/2018 | Vincenzo Fortunato (923739402) has left the board |
| 18/10/2018 | Richard Andrew Lyons (913617883) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/09/2017 | New Board Member Vincenzo Fortunato (923739402) Appointed |
| 24/08/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 05/09/2016 | New Board Member Mark Anthony Ruck (919873969) Appointed |
| 05/09/2016 | New Board Member Richard Andrew Lyons (913617883) Appointed |
| 05/09/2016 | Mary Theresa Littler (918419540) has left the board |
| 05/09/2016 | Leslie Charles Williams (901244433) has left the board |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 15/01/2014 | New Company Secretary Mary Theresa Littler (918419540) Appointed |
| 24/10/2013 | Susan Williams (912159251) has left the board |
| 05/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 20/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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