General information

Name:

Bandvulc Tyres Limited

Office Address:

Gillard Way Lee Mill Industrial Estate PL21 9LN Ivybridge

Number: 01350593

Incorporation date: 1978-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01350593 is a registration number used by Bandvulc Tyres Ltd. The firm was registered as a Private Limited Company on 1978-01-30. The firm has been actively competing on the market for 46 years. This firm may be gotten hold of in Gillard Way Lee Mill Industrial Estate in Ivybridge. The office's postal code assigned to this location is PL21 9LN. Bandvulc Tyres Ltd was known twenty six years ago under the name of Bandvulc Remoulds. The firm's SIC and NACE codes are 22110, that means Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. Its latest filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-07-19.

Bandvulc Tyres Ltd is a medium-sized vehicle operator with the licence number OD2000920. The firm has one transport operating centre in the country. In their subsidiary in Rugby on Castle Mound Way, 12 machines and 10 trailers are available.

The knowledge we have related to this specific company's executives indicates there are three directors: Tansu I., Tarik G. and Matthew O. who assumed their respective positions on 2023-05-31, 2022-03-31 and 2020-09-30. Moreover, the managing director's assignments are often backed by a secretary - Matthew O., who joined the firm on 2020-09-30.

  • Previous company's names
  • Bandvulc Tyres Ltd 1998-01-19
  • Bandvulc Remoulds Limited 1978-01-30

Company staff

Tansu I.

Role: Director

Appointed: 31 May 2023

Latest update: 6 February 2024

Tarik G.

Role: Director

Appointed: 31 March 2022

Latest update: 6 February 2024

Matthew O.

Role: Secretary

Appointed: 30 September 2020

Latest update: 6 February 2024

Matthew O.

Role: Director

Appointed: 30 September 2020

Latest update: 6 February 2024

People with significant control

The companies that control this firm are as follows: Continental Uk Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at High Street, Yiewsley, UB7 7XW and was registered as a PSC under the registration number 00566118.

Continental Uk Group Holdings Limited
Address: 191 High Street, Yiewsley, West Drayton, UB7 7XW, England
Legal authority Companies Act 2006
Legal form A Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00566118
Notified on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bv Environmental Ltd
Address: C/O Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN, England
Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04294425
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023

Company Vehicle Operator Data

Building Dc2

Address

Castle Mound Way

City

Rugby

Postal code

CV23 0WB

No. of Vehicles

12

No. of Trailers

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 22110 : Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
46
Company Age

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