Emerald Tyre & Wheel Solutions Uk Ltd

General information

Name:

Emerald Tyre & Wheel Solutions Uk Limited

Office Address:

22 Cleveland TN2 3NF Tunbridge Wells

Number: 12365311

Incorporation date: 2019-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emerald Tyre & Wheel Solutions Uk started its business in the year 2019 as a Private Limited Company under the ID 12365311. This firm has been operating for 5 years and it's currently active. The firm's registered office is based in Tunbridge Wells at 22 Cleveland. Anyone can also locate this business by its postal code, TN2 3NF. This firm's SIC code is 46180 which stands for Agents specialized in the sale of other particular products. Its most recent financial reports provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-08-11.

Dinu D. is the firm's single director, that was designated to this position 4 years ago. That company had been directed by Sweety J. up until 2021. As a follow-up a different director, including Dinu D. quit in June 2020.

Executives who control the firm include: Dinu D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rashmi D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dinu D.

Role: Director

Appointed: 10 September 2020

Latest update: 8 February 2024

People with significant control

Dinu D.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rashmi D.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sweety J.
Notified on 23 June 2020
Ceased on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dinu D.
Notified on 16 December 2019
Ceased on 23 June 2020
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 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-16
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-11-01 (PSC04)
filed on: 2nd, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
4
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