APOLLO TYRES (UK) SALES LTD.
Active - Accounts Filed
General Information
NAME
APOLLO TYRES (UK) SALES LTD.
COMPANY NUMBER
00290012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22110 -
Manufacture of rubber tyres and tubes
INCORPORATION DATE
09/07/1934
(90 years and 5 months old)
WEBSITE
https://www.vredestein.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/03/2013
28/06/2021
APOLLO VREDESTEIN (UK) LTD
View all previous names
NORTHANTS
NN14 1UE
Telephone: 03303331294
TPS: No
1 Beechwood
Cherry Hall Road Kettering Busin
Kettering
Northants NN14 1UE
NN14 1UE
Telephone: 3331294
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 |
|---|---|---|
| APOLLO VREDESTEIN BV | N/A | N/A |
| APOLLO TYRES (UK) SALES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Vishal Kumar Mittal (915464933) has left the board |
| 03/10/2024 | Benoit Rene-Marie Rivallant (921434864) has left the board |
Credit Risk Overview
Want to learn more about APOLLO TYRES (UK) SALES 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 APOLLO TYRES (UK) SALES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APOLLO TYRES (UK) SALES 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 |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 2 months) 15/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
27/07/2023 - Present (1 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2024 - Present (3 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/1991 - 31/03/2002 (10 years and 6 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO TYRES LTD | N/A | N/A |
| AMTEL-VREDESTEIN BV | N/A | N/A |
| APOLLO VREDESTEIN BV | N/A | N/A |
| APOLLO TYRES (UK) SALES LTD. | Active - Accounts Filed | View Report |
| APOLLO (SOUTH AFRICA) (PTY) LTD | N/A | N/A |
| APOLLO TYRES COOPERATIEF UA | N/A | N/A |
| APOLLO TYRES (UK) HOLDINGS LTD. | Active - Accounts Filed | View Report |
| APOLLO TYRES (LONDON) PVT LTD. | Active - Accounts Filed | View Report |
| SATURN F1 PVT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Vishal Kumar Mittal (915464933) has left the board |
| 03/10/2024 | Benoit Rene-Marie Rivallant (921434864) has left the board |
| 03/10/2024 | New Board Member Manee Singh (929425807) Appointed |
| 03/10/2024 | New Board Member Yves Lucien Francois Pouliquen (932771980) Appointed |
| 14/09/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Shobhit Arora (931232031) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 19/02/2019 | Caspar Mathias Heimann (919250372) has left the board |
| 19/02/2019 | New Board Member Benoit Rene-Marie Rivallant (921434864) Appointed |
| 04/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 04/12/2018 | JORDAN COSEC LIMITED (925248683) has left the board |
| 16/11/2018 | New Company Secretary JORDAN COSEC LIMITED (925248683) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 04/12/2015 | Stuart Mills Jackson (910857679) has left the board |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 12/11/2014 | New Board Member Caspar Mathias Heimann (919250372) Appointed |
| 24/10/2014 | Luis Cesar Ceneviz (917511950) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Luis Cesar Ceneviz (917511950) Appointed |
| 10/01/2013 | Robert Henk Oudshoorn (904149662) has left the board |
| 19/11/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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