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ADR UK TYREMART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adr Uk Tyremart Limited. The company was founded 45 years ago and was given the registration number 01405709. The firm's registered office is in NEWARK. You can find them at Main Road, Long Bennington, Newark, Nottinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADR UK TYREMART LIMITED
Company Number:01405709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via A M Ceriani, 90 Uboldo, Varese 21040, Italy,

Director31 December 2000Active
Main Road, Long Bennington, Newark, NG23 5DJ

Director01 August 2023Active
Yew Tree House, 115 Main Street, Claypole, Newark, NG23 5BJ

Secretary02 October 2000Active
7 Chapel Lane, Claypole, Newark, NG23 5BB

Secretary01 November 1997Active
7 Chapel Lane, Claypole, Newark, NG24 3SR

Secretary-Active
Via Am Ceriani, 90 Uboldo, Varese 21040, Italy,

Director31 December 2000Active
6 Deeke Road, Fernwood, Balderton, Newark, United Kingdom, NG24 3UF

Director-Active
Via A M Ceriani 90, Uboldo, Varese 21040, Italy,

Director06 March 2002Active
Via A M Ceriani 90, Uboldo, Italy,

Director31 December 2000Active
Via Ceriani 90, Uboldo, Varese 21040, Italy,

Director31 January 2008Active
7 Chapel Lane, Claypole, Newark, NG24 3SR

Director-Active
7 Chapel Lane, Claypole, Newark, NG24 3SR

Director-Active

People with Significant Control

R P F Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:Tribunal Busot Arisizio, Reg Soc No. 02764470122, Camera Commercio, Italy, 145380
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-07-26Mortgage

Mortgage satisfy charge full.

Download
2021-07-06Accounts

Accounts with accounts type small.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2020-07-13Officers

Termination director company with name termination date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Termination secretary company with name termination date.

Download
2019-06-11Accounts

Accounts with accounts type small.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type small.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Change person director company with change date.

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2017-06-23Accounts

Accounts with accounts type small.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type full.

Download

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