Company information:
Britannia Tyres Limited (No: 02872284)
Address: WOODLANDS, 14 BARNESHALL AVENUE, WORCESTER, WR5 3EU, ENGLAND
Status: Active
Incorporated: 16-Nov-1993
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHARLES WILLIAM IVILL ( DOB: Jun-1953 From: Feb-2016 )
Current Director: LORRAINE IVILL ( DOB: Aug-1947 From: Feb-2016 )
Current Secretary: LORRAINE IVILL ( From: Feb-2016 )
Resigned Director: ANDREW JOHN CARPENTER ( DOB: Dec-1961 From: Nov-1993 To: Feb-1994 )
Resigned Director: BLAIR WILLIAM DICKENS ( DOB: Jul-1963 From: Aug-2000 To: Jun-2016 )
Resigned Director: YVONNE CATHERINE MARY GOLDINGHAM ( DOB: Aug-1965 From: Nov-1993 To: Feb-1994 )
Resigned Director: DAVID JOHN GORDON ( From: Dec-1993 To: Feb-1994 )
Resigned Director: CAROL HEATH ( DOB: Jun-1947 From: Aug-2000 To: Feb-2016 )
Resigned Director: MICHAEL PAUL ROGOCKI ( DOB: Jun-1950 From: Feb-1994 To: Feb-2016 )
Resigned Director: MARK OWEN SPINNER ( DOB: Dec-1963 From: Dec-1993 To: Feb-1994 )
Resigned Secretary: ANDREW JOHN CARPENTER ( DOB: Dec-1961 From: Nov-1993 To: Nov-1994 )
Resigned Secretary: CAROL HEATH ( DOB: Jun-1947 From: Feb-1994 To: Feb-2016 )
Resigned Secretary: MARK OWEN SPINNER ( DOB: Dec-1963 From: Dec-1993 To: Feb-1994 )
Persons of Significant Control:
Exhaust Tyres And Batteries (Worcester) Limited, Unit 15b Blackpole East, Blackpole Road, Worcester, WR3 8SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-09-06)
Ivill Properties Limited, Woodlands 14 Barneshall Avenue, Worcester, WR5 3EU, England: Ownership of shares – 75% or more (Notified: 2018-09-06)