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VIKING TYRES (UK) LIMITED

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

Company details

191 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW

VIKING TYRES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00864474
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.06
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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 500000
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.20
£2.95
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SECRETARY APPOINTED MATTHEW OWEN
Form type: AP03
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD
Form type: TM02
Date: 2015.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.18
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06/03/11 NO CHANGES
Form type: AR01
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
Form type: CH03
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
Form type: 288b
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, INDUSTRIAL ESTATE, STATION ROAD, DIDCOT OXON, OX11 7NW
Form type: 287
Date: 2003.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13

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Company directors and board members:

MATTHEW OWEN (current)
Secretary, 2015.01.16
191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
BURKHARDT KOLLER (current)
Director, EXECUTIVE, 2002.12.19
SPERLINGSWEG 24 , GARBSEN
30827
GERMANY
DAVID THOMAS SMITH (current)
Director, 2007.01.01
191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
LESLIE COLLINS (resigned)
Secretary, 2002.12.19 - 2008.09.24
106 OLDFIELD ROAD , HAMPTON
TW12 2HR, MIDDLESEX
PHILIP JOHN HINE (resigned)
Secretary, 1992.09.30 - 2000.07.31
FIRS END WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
JOHN KEMP (resigned)
Secretary, 2000.07.31 - 2002.12.19
MAINS CASTLE , EAST KILBRIDE
G74 4NR
ERIC ARTHUR MARTIN (resigned)
Secretary, 1991.04.11 - 1992.09.30
59 PRIEST HILL CAVERSHAM , READING
RG4 7RY, BERKSHIRE
NEIL BARTLEY PRITCHARD (resigned)
Secretary, 2008.09.24 - 2015.01.16
191 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
UK
PHILIP JOHN HINE (resigned)
Director, FINANCIAL DIRECTOR CHA, 1994.04.20 - 2000.07.31
FIRS END WEBBS WAY , KIDLINGTON
OX5 2EW, OXFORDSHIRE
CRICHTON MARSHALL (resigned)
Director, COMPANY EXECUTIVE, 1994.09.16 - 1996.04.14
SCHACKSTD 9 , HANOVER
FOREIGN, GERMANY
ERIC ARTHUR MARTIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.04.11 - 1992.09.30
59 PRIEST HILL CAVERSHAM , READING
RG4 7RY, BERKSHIRE
ALAN LIVINGSTONE REVIE (resigned)
Director, 2000.07.31 - 2002.12.19
40 AUCHINGRAMONT ROAD , HAMILTON
ML3 6JT, LANARKSHIRE
GRAHAM INGRAM ROOKE (resigned)
Director, MANAGING DIRECTOR, 1991.04.11 - 2001.03.08
9 BROCKS WAY SHIPLAKE , HENLEY ON THAMES
RG9 3JG, OXFORDSHIRE
WOLFRAM SCHINDLER (resigned)
Director, 1993.10.28 - 1994.04.20
WOLFERSKAUL 13 , 52078 AACHEN
GERMANY
BRIAN STUART SMITH (resigned)
Director, MANAGING DIRECTOR, 2002.12.19 - 2006.12.31
HONEYSTONE HOUSE WORKHOUSE LANE BLOXHAM , BANBURY
OX15 4PH, OXFORDSHIRE
RURIK SOKO (resigned)
Director, MANAGING DIRECTOR, 1991.04.11 - 1993.10.28
HOLMALUNDSGATAN 6 , ALINGSAS S-441 39
FOREIGN
SWEDEN
ROY SPARRE-ENGER (resigned)
Director, EXPORTS/MARKETING DIRECTOR, 1991.04.11 - 1993.04.11
HENSTADKOLLEN 23 , ASKIM
FOREIGN, OSTFOLD N-1800
NORWAY

Companies near to VIKING TYRES (UK) ltd.

Information about the Private Limited Company VIKING TYRES (UK) 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: 2016.06.10. Reload the data