PIRELLI UK LIMITED

Address

PIRELLI UK LIMITED
PIRELLI DERBY ROAD
STRETTON
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0BH
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00133461
Incorporation Date:
20 Jan 1914 (102 Years old)
Financial Year End:
31 Dec
Capital:
£163,991,278.00 on 8 Aug 2016
For period ending:
31 Dec 2015
Filed on:
26 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
14 Sep 2015
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Recently Filed Documents - 196 available


Directors and Secretaries

Glen Andrews
1 Apr 2014 ⇒ Present ( 2 Years ) Director
William Ballan
18 Apr 2012 ⇒ Present ( 4 Years ) Director
Vincenzo De Cesaris
1 Apr 2014 ⇒ Present ( 2 Years ) Director
Charanjit Sagoo
16 Sep 2009 ⇒ Present ( 7 Years ) Company Secretary
Dominic Sandivasci
14 Jun 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL EXECUTIVE PENSION AND LIFE ASSURANCE FUND
- OUTSTANDING on 27 Jul 2016
PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL PENSION AND LIFE ASSURANCE FUND
- OUTSTANDING on 27 Jul 2016
PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL PENSION AND LIFE ASSURANCE FUND
- OUTSTANDING on 27 Jul 2016
PIRELLI GENERAL EXECUTIVE PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL EXECUTIVE PENSION AND LIFE ASSURANCE FUND
- OUTSTANDING on 27 Jul 2016
PIRELLI GENERAL & OVERSEAS PENSION TRUSTEES LIMITED AS TRUSTEE OF THE PIRELLI GENERAL OVERSEAS RETIREMENT BENEFITS SCHEME
- OUTSTANDING on 27 Jul 2016
SUN INSURANCE OFFICE LIMITED
DEBENTURE STOCK - PART of the property or undertaking has been released from charge on 9 Mar 1959

Previous Addresses

15 GROSVENOR STREET
LONDON
LONDON
WIK 4QZ
ENGLAND
Changed 11 May 2010

GISTERED OFFICE CHANGED ON 15/08/2008 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Changed 15 Aug 2008

BERKELEY STREET, LONDON, W1X 6BU
Changed 3 Apr 2001

CHANCERY LANE, LONDON, WC2A 1JH
Changed 18 Jan 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pirelliuk.co.uk
www.pirelliuk.com
www.pirelli.consulting
www.pirelliuk.net
www.pirelliuk.management
www.pirelliuk.org
www.pirelli.active

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
24 Jul 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 26 Sep 2016 9
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 18 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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196 other company documents are available

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