PIRELLI UK TYRES LIMITED
Active - Accounts Filed
General Information
NAME
PIRELLI UK TYRES LIMITED
COMPANY NUMBER
02622111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22110 -
Manufacture of rubber tyres and tubes
INCORPORATION DATE
19/06/1991
(33 years and 5 months old)
WEBSITE
www.pirelli.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1991
12/09/1991
BURGINHALL 554 LIMITED
STAFFORDSHIRE
DE13 0BH
Telephone: 01283525252
TPS: No
Derby Road
Stretton
Burton-On-Trent
Staffordshire
DE13 0BH
Telephone: 525329
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 |
|---|---|---|
| PIRELLI TYRE SPA | N/A | N/A |
| PIRELLI UK TYRES LIMITED | Active - Accounts Filed | View Report |
| CTC 2008 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/07/2024 | Dominic Antonio Sandivasci (906162638) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIRELLI UK TYRES 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 PIRELLI UK TYRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIRELLI UK TYRES 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 |
|---|---|---|---|---|
|
16/09/2009 - Present (15 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Secretary |
Current: 6 Past: 2 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
Director: 19/06/1992 - Present (32 years and 5 months) Secretary: 19/06/1992 - Present (32 years and 5 months) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA NATIONAL CHEMICAL CORPORATION | N/A | N/A |
| ADAMA AGRICULTURE B V | N/A | N/A |
| ADAMA AGRICULTURAL SOLUTIONS UK LTD | Active - Accounts Filed | View Report |
| BLUESTAR FIBRES INVESTMENT CO | N/A | N/A |
| BLUE STAR FIBRES COMPANY LIMITED | Active - Accounts Filed | View Report |
| TECHNICAL ABSORBENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMCHINA PETROCHEMICAL COMPANY LTD | N/A | N/A |
| CHEMCHINA UK LIMITED | Active - Accounts Filed | View Report |
| CHINA NATIONAL BLUESTAR GROUP CORP | N/A | N/A |
| BLUESTAR SILICONES INTERNATIONAL HOLDING | N/A | N/A |
| ELKEM ASA | N/A | N/A |
| ELKEM UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELKEM DRONFIELD LTD | Active - Accounts Filed | View Report |
| ELKEM LIMITED | Active - Accounts Filed | View Report |
| LYCORED LTD | N/A | N/A |
| ALB HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROTEIN DYNAMIX LIMITED | Company is dissolved | View Report |
| MAKHTESHIM-AGAN HOLDING BV | N/A | N/A |
| PIRELLI & C SPA | N/A | N/A |
| PIRELLI TYRE SPA | N/A | N/A |
| PIRELLI INTERNATIONAL LIMITED | Non-Trading | View Report |
| PIRELLI UK TYRES LIMITED | Active - Accounts Filed | View Report |
| CTC 2008 LIMITED | Non-Trading | View Report |
| PIRELLI TYRES LIMITED | Non-Trading | View Report |
| PIRELLI TYRES EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI TYRES PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI UK LIMITED | Active - Accounts Filed | View Report |
| PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LTD | Non-Trading | View Report |
| PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LTD | Company is dissolved | View Report |
| PIRELLI MOTORSPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP SRL | N/A | N/A |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA AG | N/A | N/A |
| SYNGENTA ALPHA BV | N/A | N/A |
| SYNGENTA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA GRIMSBY LIMITED | Non-Trading | View Report |
| SYNGENTA LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA SEEDS LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA UK LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA CROP PROTECTION AG | N/A | N/A |
| ICEPAGE LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA LIMITED | Active - Accounts Filed | View Report |
| FLORANOVA VEGETABLE SEED LIMITED | Active - Accounts Filed | View Report |
| SYNGENTA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 22/07/2024 | Dominic Antonio Sandivasci (906162638) has left the board |
| 29/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Livio Magni (930135434) Appointed |
| 10/10/2022 | Aldo Nicotera (927037873) has left the board |
| 19/04/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Francesco Perone (928454478) Appointed |
| 09/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member Aldo Nicotera (927037873) Appointed |
| 03/06/2020 | Laurent Cabassu (925829975) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 17/05/2019 | Giuseppe Cangelosi (925825717) has left the board |
| 17/05/2019 | New Board Member Giuseppe Cangelosi (925798030) Appointed |
| 13/05/2019 | New Board Member Laurent Cabassu (925829975) Appointed |
| 10/05/2019 | Livio Magni (925132060) has left the board |
| 10/05/2019 | New Board Member Giuseppe Cangelosi (925825717) Appointed |
| 15/10/2018 | New Board Member Livio Magni (925132060) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Andrea Livio Donato Casaluci (923569949) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 21/07/2017 | New Board Member Andrea Livio Donato Casaluci (923569949) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 24/05/2017 | Roberto Natale Righi (919572984) has left the board |
| 24/10/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Board Member Roberto Natale Righi (919572984) Appointed |
| 12/03/2015 | Daniele Antonio Erasmo Deambrogio (918464668) has left the board |
| 27/10/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Board Member Lorenzo Panizzari (918656989) Appointed |
| 03/04/2014 | Bruno Carlo Maria Camisasca (917541084) has left the board |
| 31/01/2014 | New Board Member Daniele Antonio Erasmo Deambrogio (918464668) Appointed |
| 10/01/2014 | Andrea Pirondini (916998383) has left the board |
| 10/08/2013 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 28/02/2013 | New Board Member Bruno Carlo Maria Camisasca (917541084) Appointed |
| 28/02/2013 | Bruno Carlo Maria Camisasca (917600623) has left the board |
| 22/02/2013 | New Board Member Bruno Carlo Maria Camisasca (917600623) Appointed |
| 25/09/2012 | New Accounts filed |
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