PROMETEON TYRE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
PROMETEON TYRE GROUP UK LIMITED
COMPANY NUMBER
09792282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2015
30/06/2017
TP INDUSTRIAL UK LIMITED
BURTON-ON-TRENT
DE14 1DU
25 Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
DE14 1DU
DE14 1DU
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 |
|---|---|---|
| PROMETEON TYRE GROUP SRL | N/A | N/A |
| PROMETEON TYRE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROMETEON TYRE GROUP UK 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 PROMETEON TYRE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROMETEON TYRE GROUP UK 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 |
|---|---|---|---|---|
|
02/02/2022 - Present (2 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
23/09/2015 - 17/02/2016 (4 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/09/2015 - 05/06/2019 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Marisa Hever-Smith (926756602) has left the board |
| 13/07/2022 | New Board Member Ali Yilmaz (929787808) Appointed |
| 12/07/2022 | Peter William Fairlie (925563117) has left the board |
| 14/06/2022 | New Board Member Marisa Hever-Smith (926756602) Appointed |
| 10/02/2022 | Aleksandar Iliev Gramatikov (928404266) has left the board |
| 10/02/2022 | New Board Member Francesco Antonacci (929232034) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Aleksandar Iliev Gramatikov (928404266) Appointed |
| 20/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 01/08/2019 | Simon Mark Michael (924850160) has left the board |
| 01/08/2019 | New Board Member Peter William Fairlie (925563117) Appointed |
| 12/06/2019 | Change in Reg. Office |
| 11/06/2019 | Change in Reg. Office |
| 08/06/2019 | Murat Akyildiz (921807022) has left the board |
| 08/06/2019 | New Board Member Marco Solari (925923086) Appointed |
| 08/06/2019 | Massimo Cunico (924585022) has left the board |
| 08/06/2019 | Charanjit Singh Sagoo (920121751) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Simon Mark Michael (924850160) Appointed |
| 27/06/2018 | Andrew Hill (920578230) has left the board |
| 02/05/2018 | New Board Member Massimo Cunico (924585022) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 07/07/2017 | Christopher Paul Evans (920578220) has left the board |
| 03/07/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 10/11/2016 | New Board Member Murat Akyildiz (921807022) Appointed |
| 10/11/2016 | Renato Zilli (920581425) has left the board |
| 11/05/2016 | Andrea Angelo Tornaghi (920578253) has left the board |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 09/03/2016 | New Board Member Renato Zilli (920581425) Appointed |
| 08/03/2016 | New Board Member Christopher Paul Evans (920578220) Appointed |
| 08/03/2016 | Roberto Natale Righi (919572984) has left the board |
| 08/03/2016 | Glen Andrews (916802404) has left the board |
| 08/03/2016 | Dominic Antonio Sandivasci (906162638) has left the board |
| 08/03/2016 | New Board Member Andrea Angelo Tornaghi (920578253) Appointed |
| 08/03/2016 | New Board Member Andrew Hill (920578230) Appointed |
| 05/10/2015 | Roberto Natale Righi (920121752) has left the board |
| 05/10/2015 | New Board Member Roberto Natale Righi (919572984) Appointed |
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