PROMETEON TYRE GROUP UK LIMITED
25 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT DE14 1DU- Active
- Private Limited Company
- Company No. 09792282
- Last Updated: 01 Mar 2024
Company Profile
PROMETEON TYRE GROUP UK LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in BURTON-ON-TRENT. PROMETEON TYRE GROUP UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | PROMETEON TYRE GROUP UK LIMITED |
|---|---|
| Company number | 09792282 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT DE14 1DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| People's Republic Of China 11/F, Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| China National Chemical Corporation West Beisihuan Road, Haidian District |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against PROMETEON TYRE GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROMETEON TYRE GROUP UK LIMITED | 23 Sep 2015 |
| TP INDUSTRIAL UK LIMITED | 30 Jun 2017 |