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Adr Uk Tyremart Limited NEWARK

Founded in 1978, Adr Uk Tyremart, classified under reg no. 01405709 is an active company. Currently registered at Main Road NG23 5DJ, Newark the company has been in the business for 46 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 12th April 2011 Adr Uk Tyremart Limited is no longer carrying the name Tyremart Agricultural.

The company has 2 directors, namely Giovanna R., Flavio R.. Of them, Flavio R. has been with the company the longest, being appointed on 31 December 2000 and Giovanna R. has been with the company for the least time - from 1 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Susan W. who worked with the the company until 1 November 1997.

Adr Uk Tyremart Limited Address / Contact

Office Address Main Road
Office Address2 Long Bennington
Town Newark
Post code NG23 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01405709
Date of Incorporation Mon, 18th Dec 1978
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Giovanna R.

Position: Director

Appointed: 01 August 2023

Flavio R.

Position: Director

Appointed: 31 December 2000

Susan W.

Position: Secretary

Resigned: 01 November 1997

Sara R.

Position: Director

Appointed: 31 January 2008

Resigned: 03 December 2021

Davide R.

Position: Director

Appointed: 06 March 2002

Resigned: 13 July 2020

Roberto A.

Position: Director

Appointed: 31 December 2000

Resigned: 01 August 2023

Giancarlo R.

Position: Director

Appointed: 31 December 2000

Resigned: 12 August 2001

Lorraine H.

Position: Director

Appointed: 02 October 2000

Resigned: 20 December 2019

Rebecca W.

Position: Secretary

Appointed: 01 November 1997

Resigned: 02 October 2000

Susan W.

Position: Director

Appointed: 28 February 1992

Resigned: 30 November 2000

Rodney W.

Position: Director

Appointed: 28 February 1992

Resigned: 31 January 2008

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is R P F Spa from Camera Commercio, Italy. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

R P F Spa

Tribunal Busot Arisizio Reg Soc No. 02764470122, Camera Commercio, Varese, 145380, Italy

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02764470122
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Tyremart Agricultural April 12, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (26 pages)

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