D.M.E. TYRES LIMITED
HANOVER COURT, 5 QUEEN STREET, LICHFIELD WS13 6QD- Active
- Private Limited Company
- Company No. 05591997
- Last Updated: 01 Mar 2024
Company Profile
D.M.E. TYRES LIMITED was incorporated on Thursday, October 13, 2005 as a Private Limited Company with registered address in LICHFIELD. D.M.E. TYRES LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 19 years 4 months and 10 days.
| Name | D.M.E. TYRES LIMITED |
|---|---|
| Company number | 05591997 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANOVER COURT 5 QUEEN STREET LICHFIELD WS13 6QD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bilken Holdings Limited 5 Queen Street, WS13 6QD |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kenneth Melvyn Plaster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Derrick Antony William Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| D.M.E. TYRES LIMITED | 13 Oct 2005 |