Emerald Tyre & Wheel Solutions UK Ltd
- Company number
- 12365311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2019
- Nature of business
- Agents specialised in the sale of other particular products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Dinu | Director | 16 Dec 2019 | 23 Jun 2020 |
| JOSEPH, Sweety Mary | Director | 23 Jun 2020 | 5 Jul 2021 |
| DANIEL, Rashmi Dinu | Director | 6 Oct 2025 | |
| DANIEL, Dinu | Director | 10 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dinu Daniel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 | 23 Jun 2020 |
| Mrs Sweety Mary Joseph | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2020 | 15 Sep 2020 |
| Mrs Rashmi Dinu Daniel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | |
| Mr Dinu Daniel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,449 | £18,506 | 2 |
| 31 Dec 2023 | £20,109 | £10,861 | 2 |
| 31 Dec 2022 | £57,750 | £55,855 | 2 |
| 31 Dec 2021 | £56,741 | £84,953 | 2 |
| 31 Dec 2020 | £15,436 | £18,763 | 2 |
Connections
Companies at the same address
- Dralbion Ltd (13428901)