This company is commonly known as Prometeon Tyre Group Uk Limited. The company was founded 8 years ago and was given the registration number 09792282. The firm's registered office is in BURTON-ON-TRENT. You can find them at 25 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PROMETEON TYRE GROUP UK LIMITED |
|---|---|---|
| Company Number | : | 09792282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England, DE14 1DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 02 February 2022 | Active |
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 11 July 2022 | Active |
| Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Secretary | 23 September 2015 | Active |
| Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Director | 26 October 2016 | Active |
| Pirelli Tyres, Derby Road, Stretton, Burton-On-Trent, DE13 0BH | Director | 23 September 2015 | Active |
| Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Director | 30 April 2018 | Active |
| Pirelli, Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Director | 17 February 2016 | Active |
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 15 July 2019 | Active |
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 27 May 2021 | Active |
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 09 June 2022 | Active |
| Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Director | 17 February 2016 | Active |
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 02 July 2018 | Active |
| Pirelli Tyres, Derby Road, Stretton, Burton-On-Trent, DE13 0BH | Director | 23 September 2015 | Active |
| Pirelli Tyres, Derby Road, Stretton, Burton-On-Trent, DE13 0BH | Director | 23 September 2015 | Active |
| 25, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU | Director | 21 May 2019 | Active |
| Pirelli, Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Director | 17 February 2016 | Active |
| Pirelli, Derby Road, Stretton, Burton-On-Trent, England, DE13 0BH | Director | 17 February 2016 | Active |
| China National Chemical Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | 62, West Beisihuan Road, Beijing 100080, China, |
| Nature of control | : |
|
| People's Republic Of China | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | C/O Sinochem Holdings Corporation Limited, 11/F, Central Tower, Chemsunny World Trade Center, Xicheng District, Beijing, 100031, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Incorporation | Memorandum articles. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-30 | Officers | Appoint person director company with name date. | Download |
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