Mitas Ag Uk Limited, Lydney
Mitas Ag Uk Limited is a private limited company. Formerly, it was named Trelleborg Wheel Systems Uk Limited (it was changed on 2023-10-26). Situated at Unit 5 Lighthouse Trade Park, Church Road, Lydney GL15 5EN, the above-mentioned 38 years old company was incorporated on 1985-07-16 and is categorised as "manufacture of other rubber products" (Standard Industrial Classification: 22190).2 directors can be found in this enterprise: Salvatore M. (appointed on 10 May 2010), Paolo P. (appointed on 16 October 2006). As for the secretaries (1 in total), we can name: Jan Z. (appointed on 20 April 2023).
| About | |
|---|---|
| Name: Mitas Ag Uk Limited | |
| Number: 01930844 | |
| Incorporation date: 1985-07-16 | |
| End of financial year: 31 December |
| Address: |
Unit 5 Lighthouse Trade Park Church Road Lydney GL15 5EN |
| SIC code: |
22190 - Manufacture of other rubber products |
Company staff
People with significant control
Watts Tyres Limited
3 October 2022
| Address | Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trelleborg Holdings Uk Limited
6 April 2016 - 3 October 2022
| Address | Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England |
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies |
| Registration number | 3304377 |
| Nature of control: |
75,01-100% shares |
The deadline for Mitas Ag Uk Limited confirmation statement filing is 2024-04-01. The most recent one was submitted on 2023-03-18. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Watts Tyres Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury. Trelleborg Holdings Uk Limited owns over 3/4 of shares. This corporate PSC is located at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, August 2023 | accounts |
Free Download
(25 pages)
|