MITAS AG UK LIMITED
Active - Accounts Filed
General Information
NAME
MITAS AG UK LIMITED
COMPANY NUMBER
01930844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
16/07/1985
(39 years and 4 months old)
WEBSITE
www.trelleborg.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2001
26/10/2023
TRELLEBORG WHEEL SYSTEMS UK LIMITED
View all previous names
GLOUCESTERSHIRE
GL15 5EN
Telephone: 01684857600
TPS: No
Unit 5
Lighthouse Trade Park
Church Road
LYDNEY
GL15 5EN
Telephone: 565656
Unit 5
Lighthouse Trade Park
Church Road
Lydney, Gloucestershire
GL15 5EN
Telephone: 565656
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRELLEBORG HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| TRELLEBORG WHEEL SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Paolo Pompei (911677365) has left the board |
| 12/12/2024 | New Board Member Elio Bartoli (933019556) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MITAS AG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITAS AG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITAS AG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2010 - Present (14 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/1988 - 29/02/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 21/04/1991 - 17/12/1993 (2 years and 7 months) Secretary: 21/04/1991 - 17/12/1993 (2 years and 7 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Paolo Pompei (911677365) has left the board |
| 12/12/2024 | New Board Member Elio Bartoli (933019556) Appointed |
| 23/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 01/05/2023 | Ian Elcock (907286210) has left the board |
| 24/04/2023 | New Company Secretary Jan Zima (930814215) Appointed |
| 04/04/2023 | Richard Andrew Lyons (913617883) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 24/04/2020 | Andrea Fabio Manenti (918207001) has left the board |
| 24/04/2020 | New Board Member Richard Andrew Lyons (913617883) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 03/09/2015 | New Accounts filed |
| 24/03/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 16/10/2013 | John Robert Westwood (903056179) has left the board |
| 16/10/2013 | New Board Member Andrea Fabio Manenti (918207001) Appointed |
| 22/07/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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