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Bandvulc Tyres Ltd

01350593

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GILLARD WAY, IVYBRIDGE, PL21 9LN
Incorporated 30/01/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22110
Manufacture of rubber tyres and tubes

Officers

Mrs Tracey Mortimer

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Nafaz Choudhury

secretary · Since 21/02/2025

Also on 6 other boards

Mr Nafaz Choudhury

director · Since 21/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Martin Buday

director · Since 01/05/2025

COMPANY DIRECTOR

SLOVAK · CZECH REPUBLIC · Age 48

Persons with Significant Control

Continental Uk Group Holdings Limited

75–100% shares
75–100% votes

191, High Street, West Drayton, UB7 7XW

Reg: 00566118 · Companies House, Cardiff · A Company Limited By Shares

Notified 15/12/2017

Former PSCs

Bv Environmental Ltd

Ceased 15/12/2017

Charges0 outstanding

charge
satisfied

BANDVULC LIMITED

Created 13/08/2008Registered 23/08/2008Satisfied 24/05/2017
charge
satisfied

GRANITE INVESTMENTS LTD & BANDVULC INVESTMENTS (RICHARD) LTD

Created 22/10/2002Registered 07/11/2002Satisfied 28/04/2010
charge
satisfied

LLOYDS BANK PLC

Created 13/08/1990Registered 17/08/1990Satisfied 03/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 07/06/1990Registered 12/06/1990Satisfied 03/04/2002
charge
satisfied

LLOYDS BANK PLC

Created 27/11/1989Registered 01/12/1989Satisfied 19/09/1990