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MITAS TYRES LIMITED - 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, United Kingdom
Company Information
- Company registration number
- 03791788
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 The Courtyard Harris Business Park
- Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4DJ 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ UK
Management
- Managing Directors
- GRAHS, Charlotta Ingrid
- JOHANSSON, Niklas Anders
- Company secretaries
- ELCOCK, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-18
- Dissolved on
- 2024-01-12
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Trelleborg Holdings Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Mitas Tyres Limited
- Additional Status Details
- Dissolved
- Previous Names
- CGS TYRES UK LIMITED
- Legal Entity Identifier (LEI)
- 2138007R3XN44DZRFV73
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-03-18
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MITAS TYRES LIMITED Company Description
- MITAS TYRES LIMITED is a ltd registered in United Kingdom with the Company reg no 03791788. Its current trading status is "closed". It was registered 1999-06-18. It was previously called CGS TYRES UK LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at 3 The Courtyard Harris Business Park .
Get MITAS TYRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-12) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-10-12) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-22) - LIQ03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-10-01) - 600
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resolution (2021-10-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-06-30) - SH19
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legacy (2021-06-30) - SH20
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legacy (2021-06-30) - CAP-SS
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resolution (2021-06-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-10-01) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-01) - CS01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2017-06-19) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-19) - AP03
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accounts-with-accounts-type-full (2017-08-11) - AA
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resolution (2017-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-07-25) - AA
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auditors-resignation-limited-company (2014-01-03) - AA03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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change-sail-address-company (2013-06-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-20) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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auditors-resignation-limited-company (2012-01-05) - AA03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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change-of-name-notice (2011-08-19) - CONNOT
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resolution (2011-08-19) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-31) - CERTNM
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termination-director-company-with-name (2011-09-28) - TM01
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appoint-person-director-company-with-name (2011-10-19) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-06) - TM01
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termination-director-company-with-name (2010-07-22) - TM01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-09) - 288b
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legacy (2009-07-08) - 363a
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legacy (2009-04-23) - 288a
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288b
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-06-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 287
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legacy (2006-07-19) - 363a
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legacy (2006-07-12) - 288c
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accounts-with-accounts-type-full (2006-07-07) - AA
keyboard_arrow_right 2005
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legacy (2005-05-18) - 288a
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legacy (2005-05-09) - 288a
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legacy (2005-05-09) - 288b
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-06-27) - 363a
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legacy (2005-07-07) - 287
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363a
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accounts-with-accounts-type-small (2004-09-20) - AA
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certificate-change-of-name-company (2004-08-16) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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legacy (2003-02-17) - 288a
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legacy (2003-07-17) - 363a
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accounts-with-accounts-type-small (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
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accounts-with-accounts-type-full (2002-03-05) - AA
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-25) - 363s
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legacy (2001-06-21) - 288a
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legacy (2001-05-25) - 288b
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-11-23) - 288b
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legacy (2000-06-16) - 363s
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legacy (2000-01-26) - 225
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legacy (2000-01-26) - 88(2)R
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resolution (2000-01-26) - RESOLUTIONS
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legacy (2000-01-26) - 123
keyboard_arrow_right 1999
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legacy (1999-06-30) - 287
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legacy (1999-07-12) - 288a
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incorporation-company (1999-06-18) - NEWINC
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legacy (1999-07-12) - 288b