Prometeon Tyre Group Uk Ltd

About

Registered Number: 09792282

Date of Incorporation: 23/09/2015 (8 years and 7 months ago)

Company Status: Active

Registered Address: 25 Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU,

Based in Burton-On-Trent, Prometeon Tyre Group Uk Ltd was founded on 23 September 2015, it's status is listed as "Active". This company has 10 directors listed as Fairlie, Peter William, Solari, Marco, Sagoo, Charanjit Singh, Akyildiz, Murat, Cunico, Massimo, Evans, Christopher Paul, Hill, Andrew, Michael, Simon Mark, Tornaghi, Andrea Angelo, Zilli, Renato at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FAIRLIE, Peter William	15 July 2019	-	1
SOLARI, Marco	21 May 2019	-	1
AKYILDIZ, Murat	26 October 2016	18 January 2019	1
CUNICO, Massimo	30 April 2018	20 December 2018	1
EVANS, Christopher Paul	17 February 2016	30 June 2017	1
HILL, Andrew	17 February 2016	22 June 2018	1
MICHAEL, Simon Mark	02 July 2018	29 July 2019	1
TORNAGHI, Andrea Angelo	17 February 2016	04 May 2016	1
ZILLI, Renato	17 February 2016	20 October 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
SAGOO, Charanjit Singh	23 September 2015	05 June 2019	1

Filing History

Document Type	Date
CS01 - N/A	27 April 2020
AA - Annual Accounts	10 October 2019
TM01 - Termination of appointment of director	30 July 2019
AP01 - Appointment of director	30 July 2019
AD01 - Change of registered office address	08 June 2019
AD01 - Change of registered office address	07 June 2019
TM01 - Termination of appointment of director	06 June 2019
TM01 - Termination of appointment of director	06 June 2019
TM02 - Termination of appointment of secretary	06 June 2019
AP01 - Appointment of director	06 June 2019
CS01 - N/A	18 April 2019
AA - Annual Accounts	07 October 2018
AP01 - Appointment of director	17 July 2018
TM01 - Termination of appointment of director	25 June 2018
AP01 - Appointment of director	30 April 2018
CS01 - N/A	18 April 2018
AD01 - Change of registered office address	09 August 2017
TM01 - Termination of appointment of director	05 July 2017
RESOLUTIONS - N/A	30 June 2017
AA - Annual Accounts	28 June 2017
CS01 - N/A	13 April 2017
RESOLUTIONS - N/A	29 March 2017
AA01 - Change of accounting reference date	15 December 2016
AP01 - Appointment of director	08 November 2016
TM01 - Termination of appointment of director	08 November 2016
TM01 - Termination of appointment of director	09 May 2016
AR01 - Annual Return	05 April 2016
AD01 - Change of registered office address	05 April 2016
AP01 - Appointment of director	07 March 2016
TM01 - Termination of appointment of director	04 March 2016
TM01 - Termination of appointment of director	04 March 2016
TM01 - Termination of appointment of director	04 March 2016
AP01 - Appointment of director	04 March 2016
AP01 - Appointment of director	04 March 2016
AP01 - Appointment of director	04 March 2016
SH01 - Return of Allotment of shares	11 February 2016
NEWINC - New incorporation documents	23 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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