Company information:
Vanvulc Tyres Limited (No: 01549344)
Address: GILLARD WAY, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9LN
Status: Active
Incorporated: 03-Sep-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: TARIK GORGUN ( DOB: Jun-1980 From: Mar-2022 )
Current Director: ARTHUR GREGG ( DOB: Jul-1962 From: Jul-2016 )
Current Secretary: MARK INGRAM ( From: Sep-2018 )
Resigned Director: LUTZ FRICKE ( DOB: Jun-1962 From: May-2017 To: May-2023 )
Resigned Director: JANE FUSSELL ( DOB: Mar-1967 From: Jul-1994 To: Jun-2016 )
Resigned Director: BURKHARDT KÖLLER ( DOB: Dec-1951 From: Jul-2016 To: May-2017 )
Resigned Director: JOHN O'CONNELL ( DOB: Jun-1940 From: Dec-1990 To: Jun-2016 )
Resigned Director: PATRICK O'CONNELL ( DOB: May-1970 From: Dec-1990 To: Jul-2016 )
Resigned Director: RICHARD CHARLES O'CONNELL ( DOB: Oct-1949 From: Dec-1990 To: Jun-2016 )
Resigned Director: RYAN O'CONNELL ( DOB: Dec-1981 From: Nov-2012 To: Jul-2016 )
Resigned Director: DAVID SMITH ( DOB: Sep-1965 From: Jul-2016 To: Mar-2022 )
Resigned Director: JOHANNES SUTTMEYER ( DOB: Jun-1959 From: Jul-2016 To: Aug-2019 )
Resigned Director: JOANNE WILLS ( DOB: Mar-1967 From: Dec-1990 To: Jun-2016 )
Resigned Secretary: JANE FUSSELL ( DOB: Mar-1967 From: Nov-1994 To: Jun-2016 )
Resigned Secretary: MATTHEW OWEN ( From: Jul-2016 To: Sep-2018 )
Resigned Secretary: JOANNE WILLS ( DOB: Mar-1967 From: Dec-1990 To: Nov-1994 )
Persons of Significant Control:
Bv Environmental Ltd, C/O Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-27)
Continental Uk Group Holdings Limited, 191 High Street, Yiewsley, West Drayton, UB7 7XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-27)