Pirelli Uk Tyres Limited. Head office in Burton-on-trent. Check Director.

Pirelli Uk Tyres Limited, Burton-on-trent

Pirelli Uk Tyres Limited is a private limited company. Registered at Derby Road, Burton-On-Trent DE13 0BH, this 32 years old business was incorporated on 1991-06-19 and is classified as "manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres" (Standard Industrial Classification code: 22110).
4 directors can be found in this business: Livio M. (appointed on 18 October 2022), Eduardo O. (appointed on 05 August 2021), Francesco P. (appointed on 23 June 2021). When it comes to the secretaries (1 in total), we can name: Charanjit S. (appointed on 16 September 2009).

About
Name: Pirelli Uk Tyres Limited
Number: 02622111
Incorporation date: 1991-06-19
End of financial year: 31 December


Address:	Derby Road Burton-on-trent DE13 0BH
SIC code:	22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Company staff

People with significant control

Pirelli & C. S.P.A

4 October 2017

Address	Viale Piero E Alberto Pirelli N. 25, Milan, Italy
Legal authority	Italian Law
Legal form	Company
Country registered	Italy
Place registered	Milan Company Register
Registration number	00860340157
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

China National Chemical Corporation

6 April 2016 - 4 October 2017

Address	62 West Beisihuan Road,, Haidian District,, Beijing 100080, Peoples Republic Of China
Legal authority	The Law Of The Peoples Republic Of China
Legal form	State Owned Enterprise (Soe)
Country registered	Peoples Republic Of China
Place registered	State Administration For Industry & Commerce
Registration number	100000000038808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pirelli Uk Tyres Limited confirmation statement filing is 2024-07-03. The previous confirmation statement was filed on 2023-06-19. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pirelli & C. S.P.A has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at N. 25. China National Chemical Corporation has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at West Beisihuan Road,, Haidian District,.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (71 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, September 2023 \| accounts	Free Download (71 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, April 2022 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, September 2021 \| accounts	Free Download (73 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, August 2020 \| accounts	Free Download (72 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (56 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (54 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 85000000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (44 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 85000000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 22nd, October 2014 \| accounts	Free Download (42 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, August 2013 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (39 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 25th, May 2011 \| accounts	Free Download (38 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 29th, March 2010 \| accounts	Free Download (35 pages)
363a	Annual return up to Wed, 8th Jul 2009 with shareholders record filed on: 8th, July 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 20th, April 2009 \| accounts	Free Download (35 pages)
363a	Annual return up to Thu, 17th Jul 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 17th, March 2008 \| accounts	Free Download (31 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (9 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, March 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 22nd, March 2007 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (31 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (28 pages)
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 29th, October 2004 \| accounts	Free Download (26 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
363(288)	Tue, 20th Jul 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, October 2003 \| accounts	Free Download (26 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to Tue, 22nd Jul 2003 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (25 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 15th Jul 2002 with shareholders record filed on: 15th, July 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001 \| accounts	Free Download (23 pages)
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/01 annual return
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 02/07/01 annual return
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Nov 2000 with shareholders record filed on: 30th, November 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 26th, October 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 26th, October 2000 \| accounts	Free Download (24 pages)
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 27th, October 1999 \| accounts	Free Download (22 pages)
363a	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to Tue, 20th Jul 1999 with shareholders record filed on: 20th, July 1999 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 27th, October 1998 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 27th, October 1998 \| accounts	Free Download (22 pages)
363a	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998 \| annual return	Free Download (9 pages)
363a	Annual return up to Mon, 13th Jul 1998 with shareholders record filed on: 13th, July 1998 \| annual return	Free Download (9 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (23 pages)
363a	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 29th, October 1996 \| accounts	Free Download (28 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 29th, October 1996 \| accounts	Free Download (28 pages)
363a	Annual return up to Mon, 15th Jul 1996 with shareholders record filed on: 15th, July 1996 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 15th Jul 1996 with shareholders record filed on: 15th, July 1996 \| annual return	Free Download (8 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, October 1995 \| accounts	Free Download (29 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 27th, October 1995 \| accounts	Free Download (29 pages)
363(353)	Location of register of members address changed filed on: 3rd, August 1995 \| annual return	Free Download
363x	Return made up to 19/06/95; full list of members filed on: 3rd, August 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 19/06/95; full list of members filed on: 3rd, August 1995 \| annual return	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 3rd, August 1995 \| annual return
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 28th, October 1994 \| accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 28th, October 1994 \| accounts
363s	Annual return up to Fri, 8th Jul 1994 with shareholders record filed on: 8th, July 1994 \| annual return	Free Download
363s	Annual return up to Fri, 8th Jul 1994 with shareholders record filed on: 8th, July 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 8th, November 1993 \| accounts
363s	Annual return up to Mon, 5th Jul 1993 with shareholders record filed on: 5th, July 1993 \| annual return	Free Download
363s	Annual return up to Mon, 5th Jul 1993 with shareholders record filed on: 5th, July 1993 \| annual return
363b	Annual return up to Wed, 5th Aug 1992 with list of all shareholders filed on: 5th, August 1992 \| annual return
363b	Annual return up to Wed, 5th Aug 1992 with list of all shareholders filed on: 5th, August 1992 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, May 1992 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, May 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, September 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, September 1991 \| accounts

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