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Goodyear Dunlop Tyres Uk (pension Trustees) Ltd., M1 5ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.

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

This company is commonly known as Goodyear Dunlop Tyres Uk (pension Trustees) Ltd.. The company was founded 40 years ago and was given the registration number 01792066. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
Company Number:01792066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1984
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary01 February 2021Active
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director01 September 2019Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director17 March 2015Active
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director23 May 2019Active
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director01 January 2024Active
C/O Goodyear Tyres Uk Ltd, 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director23 May 2019Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Director17 March 2015Active
15 Sunningdale Avenue, Wolverhampton, WV6 7YR

Secretary27 April 2004Active
174 Blackberry Lane, Sutton Coldfield, B74 4JR

Secretary-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary24 March 2017Active
50 Hemlingford Road, Kingsbury, Tamworth, B78 2NJ

Director-Active
16 Greendale Road, Atherstone, CV9 1EG

Director03 April 1998Active
3 Auchinleck Drive, Lichfield, WS13 6TL

Director03 April 1998Active
4 North Drive, Sunderland, SR6 7SN

Director-Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director17 October 2010Active
C/O Goodyear Dunlop Tyres Uk Ltd., 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN

Director23 May 2019Active
5 Beaufort Road, Erdington, Birmingham, B23 7NB

Director10 November 2004Active
5 Beaufort Road, Erdington, Birmingham, B23 7NB

Director-Active
3 Sanctus Street, Stratford Upon Avon, CV37 6DH

Director30 September 1994Active
14 Herringshaw Croft, Walmley, Sutton Coldfield, B76 1HT

Director28 April 2005Active
11 Abbots Close, Knowle, Solihull, B93 9PP

Director17 December 1993Active
Quietmoose Cottage 137 Cannock Road, Chase Town, Burntwood, WS7 1JT

Director20 November 2006Active
4 Westmorland Avenue, Garden Estate, Washington, NE37 2NR

Director30 September 1994Active
21, Weston Road, Albrighton, Wolverhampton, WV7 3DJ

Director20 May 2008Active
14 Croft Road, Atherstone, CV9 1HQ

Director-Active
41 Mitford Close, Oxclose, Washington, NE38 0HA

Director06 December 2000Active
Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

Director17 October 2010Active
Tyrefort, 88-98 Wingfoot Way, Birmingham, B24 9HY

Director17 October 2010Active
51 Abbeydale Gardens, South Hetton, Durham, DH6 2TS

Director28 March 2006Active
165 Stoney Lane, Yardley, Birmingham, B25 8RJ

Director21 October 1998Active
19 Dorset Close, Tamworth, B78 3XY

Director10 May 2000Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Director17 November 2010Active
35 Anton Drive, Walmley, Sutton Coldfield, B76 1XQ

Director26 June 1997Active
42 Gowanburn Fatfield, Washington, Sunderland, NE38 8SG

Director28 March 2006Active
4 Mulroy Road, Sutton Coldfield, B74 2PY

Director-Active

People with Significant Control

Dunlop Tyres Ltd
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:2920 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Termination director company with name termination date.

Download
2024-01-23Officers

Appoint person director company with name date.

Download
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Persons with significant control

Change to a person with significant control.

Download
2023-08-07Officers

Change corporate secretary company with change date.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type dormant.

Download
2021-11-08Accounts

Accounts with accounts type dormant.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Officers

Appoint corporate secretary company with name date.

Download
2021-07-02Address

Change registered office address company with date old address new address.

Download
2021-03-01Officers

Termination secretary company with name termination date.

Download
2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-05-19Incorporation

Memorandum articles.

Download
2020-03-10Resolution

Resolution.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Officers

Change person director company with change date.

Download

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