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Bandvulc Tyres Ltd IVYBRIDGE

Bandvulc Tyres started in year 1978 as Private Limited Company with registration number 01350593. The Bandvulc Tyres company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Ivybridge at Gillard Way. Postal code: PL21 9LN. Since Monday 19th January 1998 Bandvulc Tyres Ltd is no longer carrying the name Bandvulc Remoulds.

Currently there are 3 directors in the the company, namely Tansu I., Tarik G. and Matthew O.. In addition one secretary - Matthew O. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the PL21 9LN postal code. The company is dealing with transport and has been registered as such. Its registration number is OD2000920 . It is located at Building Dc2, Castle Mound Way, Rugby with a total of 12 carsand 10 trailers.

Bandvulc Tyres Ltd Address / Contact

Office Address Gillard Way
Office Address2 Lee Mill Industrial Estate
Town Ivybridge
Post code PL21 9LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01350593
Date of Incorporation Mon, 30th Jan 1978
Industry Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Tansu I.

Position: Director

Appointed: 31 May 2023

Tarik G.

Position: Director

Appointed: 31 March 2022

Matthew O.

Position: Secretary

Appointed: 30 September 2020

Matthew O.

Position: Director

Appointed: 30 September 2020

Joanne W.

Position: Director

Resigned: 30 June 2016

John O.

Position: Director

Resigned: 30 June 2016

Patrick O.

Position: Director

Resigned: 02 July 2016

Richard O.

Position: Director

Resigned: 30 June 2016

Mark I.

Position: Secretary

Appointed: 24 September 2018

Resigned: 30 September 2020

Lutz F.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2023

Arthur G.

Position: Director

Appointed: 02 July 2016

Resigned: 30 September 2020

Johannes S.

Position: Director

Appointed: 02 July 2016

Resigned: 22 August 2019

Burkhardt K.

Position: Director

Appointed: 02 July 2016

Resigned: 31 May 2017

David S.

Position: Director

Appointed: 02 July 2016

Resigned: 31 March 2022

Matthew O.

Position: Secretary

Appointed: 01 July 2016

Resigned: 24 September 2018

Ryan O.

Position: Director

Appointed: 06 August 2009

Resigned: 02 July 2016

Joanne W.

Position: Secretary

Appointed: 10 July 2008

Resigned: 30 June 2016

Jane F.

Position: Secretary

Appointed: 23 November 1994

Resigned: 10 July 2008

Jane F.

Position: Director

Appointed: 11 July 1994

Resigned: 30 June 2016

Joanne W.

Position: Secretary

Appointed: 31 December 1991

Resigned: 23 November 1994

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Continental Uk Group Holdings Limited from West Drayton, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bv Environmental Ltd that put Ivybridge, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Continental Uk Group Holdings Limited

191 High Street, Yiewsley, West Drayton, UB7 7XW, England

Legal authority Companies Act 2006
Legal form A Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 00566118
Notified on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bv Environmental Ltd

C/O Bandvulc Tyres Ltd Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9LN, England

Legal authority England And Wales
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 04294425
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bandvulc Remoulds January 19, 1998

Transport Operator Data

Building Dc2
Address Castle Mound Way
City Rugby
Post code CV23 0WB
Vehicles 12
Trailers 10

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (33 pages)

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