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PIRELLI TYRES LIMITED

Learn more about PIRELLI TYRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH

PIRELLI TYRES LIMITED on the map

Company type: Private Limited Company
Company number: 00103068
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.18
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.07
overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 16000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DIRECTOR APPOINTED MR LORENZO PANIZZARI
Form type: AP01
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUNO CAMISASCA
Form type: TM01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR APPOINTED MR BRUNO CARLO MARIA CAMISASCA
Form type: AP01
Date: 2013.02.19
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR GLEN ANDREWS
Form type: AP01
Date: 2012.04.02
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APPOINTMENT TERMINATED, DIRECTOR FLAVIO CATENI
Form type: TM01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.29
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SECRETARY APPOINTED CHARANJIT SINGH SAGOO
Form type: 288a
Date: 2009.09.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY SYKES
Form type: 288b
Date: 2009.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: 287
Date: 2009.09.20
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED FLAVIO CATENI
Form type: 288a
Date: 2008.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CANGELOSI
Form type: 288b
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 11 BERKELEY STREET, LONDON, W1X 6BU
Form type: 287
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22

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Company directors and board members:

CHARANJIT SINGH SAGOO (current)
Secretary, 2009.09.16
33 CHERRYWOOD ROAD STREETLY , SUTTON COLDFIELD
B74 3RT, WEST MIDLANDS
GLEN ANDREWS (current)
Director, EXECUTIVE, 2012.03.30
DERBY ROAD , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
LORENZO PANIZZARI (current)
Director, BUSINESS EXECUTIVE, 2014.04.01
DERBY ROAD , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
DOMINIC ANTONIO SANDIVASCI (current)
Director, EXECUTIVE, 1998.11.16
2 WHIRLOW GRANGE AVENUE , SHEFFIELD
S11 9RW
DAVID JOHN PIPER (resigned)
Secretary, 1991.05.10 - 2001.06.01
CHERRY TREE COTTAGE HIGHMOOR , HENLEY ON THAMES
RG9 5DH, OXFORDSHIRE
JOHN WARREN SODERBERG (resigned)
Secretary, 2001.06.01 - 2005.07.28
36 NETHERHALL GARDENS FLAT 3 HAMPSTEAD , LONDON
NW3 5TP
JEREMY PATRICK NELSON SYKES (resigned)
Secretary, 2005.07.28 - 2009.09.16
FLAT 3 RILEY HOUSE ANN LANE , LONDON
SW10 0BS
BARRIE ALLBERT (resigned)
Director, EXECUTIVE, 1991.06.20 - 1998.12.31
44 FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
MASSIMO LUCA ARIOLI (resigned)
Director, EXECUTIVE, 2003.09.10 - 2005.03.16
17 MANOR RISE , LICHFIELD
WS14 9SL
LUCIANO BAVESTRELLI (resigned)
Director, MANAGING DIRECTOR, 1991.05.10 - 1992.10.30
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
CARLO BIANCONI (resigned)
Director, EXECUTIVE, 1997.11.03 - 1998.11.13
THE OLD RECTORY CHURCH LANE DALBURY , ASHBOURNE
DE6 5BR, DERBYSHIRE
FABIO BOCCHIO (resigned)
Director, EXECUTIVE, 2005.05.03 - 2007.01.02
466 LICHFIELD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4EL, WEST MIDLANDS
MILES LUCAS BREEDEN (resigned)
Director, EXECUTIVE, 1991.05.10 - 1992.04.23
LITTLE HEATH HOUSE LITTLE HEATH , BERKHAMSTEAD
HP4 2RT, HERTFORDSHIRE
PAUL CALVI (resigned)
Director, EXECUTIVE, 1992.11.01 - 1993.10.18
BEECH HOUSE 35 BURTON ROAD REPTON , DERBY
DE65 6FN, DERBYSHIRE
BRUNO CARLO MARIA CAMISASCA (resigned)
Director, BUSINESS EXECUTIVE, 2013.02.19 - 2014.03.21
DERBY ROAD , BURTON-ON-TRENT
DE13 0BH, STAFFORDSHIRE
GIUSEPPE CANGELOSI (resigned)
Director, EXECUTIVE, 2007.01.02 - 2008.04.01
19 KENSINGTON OVAL , LICHFIELD
WS13 6NR, STAFFORDSHIRE
FLAVIO CATENI (resigned)
Director, EXECUTIVE, 2008.04.01 - 2012.03.29
19 KENSINGTON OVAL , LICHFIELD
WS13 6NR, STAFFORDSHIRE
TERENCE GRAHAM CLARKE (resigned)
Director, EXECUTIVE, 2002.04.01 - 2003.09.10
SOMERSAL END SOMERSAL HERBERT , ASHBOURNE
DE6 5PD, DERBYSHIRE
MICHAEL WILLIAM CRADDOCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.10.14
62 FALCONERS FIELD , HARPENDEN
AL5 3ET, HERTFORDSHIRE
STANLEY GEORGE CROOKS (resigned)
Director, CHAIRMAN, 1991.05.10 - 1992.04.30
BOURNEWOOD HOUSE BOURNE LANE TWYFORD , WINCHESTER
SO21 1NX, HAMPSHIRE
GIANBATTISTA DE GIORGI (resigned)
Director, EXECUTIVE, 1991.05.10 - 1991.07.22
VIALE MAJNO 5 , MILAN 20122
FOREIGN
ITALY
JOHN DENT (resigned)
Director, EXECUTIVE, 1991.05.10 - 1992.04.23
HELIDON GRANGE HELIDON , DAVENTRY
N11 6LG, NORTHAMPTONSHIRE
BRIAN FULLER (resigned)
Director, 1991.06.20 - 1992.12.31
4 ROWBURY DRIVE , BURTON ON TRENT
DE15 0LP, STAFFORDSHIRE
LUDOVICO GRANDI (resigned)
Director, EXECUTIVE, 1991.05.10 - 1991.06.21
VIA BRERA 22 MILAN ,
FOREIGN
ITALY
GIORGIO PAOLO MASERA (resigned)
Director, EXECUTIVE, 1995.06.15 - 1997.10.31
20B THE CLOSE , LICHFIELD
WS13 7LD, STAFFORDSHIRE
LUCIANO MATTIOLI (resigned)
Director, EXECUTIVE, 1991.09.26 - 1992.04.30
CORSO MATTEOTTI 19 , TURIN 10121
FOREIGN
ITALY
CARLO ADRIANO MAZZANTINI (resigned)
Director, EXECUTIVE, 1993.10.18 - 1995.06.15
BEECH HOUSE 35 BURTON ROAD , REPTON
DE65 6FN, DERBYSHIRE
JOHN LEE NIXON (resigned)
Director, EXECUTIVE, 2001.01.01 - 2005.12.19
BUTTERWICK 6 CHESTNUT GROVE CUMWHINTON , CARLISLE
CA4 8EL, CUMBRIA
COLIN DAVID NORRIS (resigned)
Director, EXECUTIVE, 1992.05.01 - 1995.05.10
HOLLCOTT LICHFIELD ROAD ABBOTS BROMLEY , RUGELEY
WS15 3DN, STAFFORDSHIRE
RICHARD HARVEY PAGE (resigned)
Director, EXECUTIVE, 1992.05.01 - 2000.11.30
14 BARBY ROAD KILSBY , RUGBY
CV23 8XD, WARWICKSHIRE
PETER TREGARTHEN ROBERTS (resigned)
Director, EXECUTIVE, 1991.06.20 - 1991.07.26
THE COTTAGE WALDLEY DOVERIDGE , ASHBOURNE
DE6 5LR, DERBYSHIRE
LESLEY PAMELA ROSS (resigned)
Director, EXECUTIVE, 1993.01.01 - 2002.04.01
REAPERS COTTAGE BARTON BLOUNT , CHURCH BROUGHTON
DE65 5AT, DERBYSHIRE
PIERO GIORGIO SIERRA (resigned)
Director, EXECUTIVE, 1991.09.26 - 1992.04.30
VIA DELLA SPIGA 42 , MILAN 20121
ITALY
WILLIAM ROBERT STERLING (resigned)
Director, EXECUTIVE, 1991.05.10 - 1992.12.31
4 CHEVIN BANK HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4AA, DERBYSHIRE
PATRICK EDMUND THE EARL OF LIMERICK (resigned)
Director, BANKER, 1991.05.10 - 1992.04.30
30A VICTORIA ROAD , LONDON
W8 5RG

Companies near to PIRELLI TYRES ltd.

Information about the Private Limited Company PIRELLI TYRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data