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Tyre Granulation (Sheffield) Ltd (No: SC208423)

Address:

Status: Dissolved

Industry Class: None

Current Director: DOUGLAS ALEXANDER CUMINE ( DOB: Mar-1953   From: Dec-2006  )

Current Director: DEREK PORTER ( DOB: Jun-1953   From: Dec-2006  )

Current Secretary: DOUGLAS ALEXANDER CUMINE ( DOB: Mar-1953   From: Dec-2006  )

Resigned Director: HAMISH WILLIAM BETHUNE (   From: May-2001   To: Jan-2003  )

Resigned Director: RONALD BARRIE CLAPHAM ( DOB: Sep-1951   From: Jan-2001   To: Mar-2005  )

Resigned Director: ALASTAIR COOPER ( DOB: Feb-1967   From: Jul-2005   To: Sep-2006  )

Resigned Director: ANDREW PETER HINTON ( DOB: Aug-1952   From: Jul-2005   To: Sep-2006  )

Resigned Director: NICHOLAS HISCOX (   From: Jan-2001   To: Nov-2002  )

Resigned Director: MICHAEL JORDAN (   From: Nov-2002   To: Jul-2005  )

Resigned Director: BRUCE JAMES MACKIE ( DOB: Aug-1962   From: Jan-2001   To: Mar-2003  )

Resigned Director: DEREK PORTER ( DOB: Jun-1953   From: Feb-2003   To: Mar-2005  )

Resigned Director: QUILL FORM LIMITED (   From: Jun-2000   To: Mar-2001  )

Resigned Director: NICHOLAS ANDREW WYATT ( DOB: Oct-1962   From: Mar-2005   To: Sep-2006  )

Resigned Secretary: ALASTAIR COOPER ( DOB: Feb-1967   From: Jul-2005   To: Sep-2006  )

Resigned Secretary: MICHAEL CORY JORDAN (   From: Mar-2005   To: Jul-2005  )

Resigned Secretary: QUILL SERVE LIMITED (   From: Jun-2000   To: Mar-2001  )

Resigned Secretary: SECRETAR SECURITIES LIMITED (   From: Mar-2001   To: Mar-2005  )

Persons of Significant Control:

Tyre Granulation Limited, 349 Bath Street, Glasgow, G2 4AA, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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