About

Registered Number: 06252884
Date of Incorporation: 18/05/2007 (13 years and 10 months ago)
Company Status: Active
Registered Address: Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ,

 

International Tyre & Wheel Solutions Ltd was founded on 18 May 2007. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHS, Charlotta 27 April 2020 - 1
MANENTI, Andrea Fabio 26 September 2018 27 April 2020 1
MARINO, Salvatore 26 September 2018 27 April 2020 1
RUCK, Mark Anthony 01 September 2016 27 April 2020 1
Secretary Name Appointed Resigned Total Appointments
ELCOCK, Ian 21 April 2020 - 1
LITTLER, Mary Theresa 03 December 2013 01 September 2016 1
WILLIAMS, Susan 18 May 2007 20 October 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 27 April 2020
AP01 - Appointment of director 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
TM01 - Termination of appointment of director 27 April 2020
AP03 - Appointment of secretary 21 April 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 29 March 2019
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
AP01 - Appointment of director 16 October 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 26 March 2018
RESOLUTIONS - N/A 21 September 2017
AUD - Auditor's letter of resignation 05 September 2017
AA - Annual Accounts 01 September 2017
AP01 - Appointment of director 31 August 2017
AD01 - Change of registered office address 22 August 2017
CS01 - N/A 27 March 2017
AA01 - Change of accounting reference date 06 March 2017
MR04 - N/A 06 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
TM01 - Termination of appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
AP01 - Appointment of director 01 September 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 19 May 2014
AP03 - Appointment of secretary 13 January 2014
TM02 - Termination of appointment of secretary 22 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 May 2013
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 31 May 2011
AD01 - Change of registered office address 04 February 2011
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 18 June 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 21 May 2009
395 - Particulars of a mortgage or charge 06 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 02 June 2008
225 - Change of Accounting Reference Date 26 March 2008
225 - Change of Accounting Reference Date 23 November 2007
NEWINC - New incorporation documents 18 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 05 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.