MICHELDEVER TYRE SERVICES LIMITED
MICHELDEVER STATION, WINCHESTER, HANTS SO21 3AP- Active
- Private Limited Company
- Company No. 01817398
- Last Updated: 01 Mar 2024
Company Profile
MICHELDEVER TYRE SERVICES LIMITED was incorporated on Friday, May 18, 1984 as a Private Limited Company with registered address in HANTS. MICHELDEVER TYRE SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 40 years 4 months and 1 day.
| Name | MICHELDEVER TYRE SERVICES LIMITED |
|---|---|
| Company number | 01817398 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICHELDEVER STATION WINCHESTER HANTS SO21 3AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Micheldever Group Ltd Micheldever Station, SO21 3AP |
Dates: Friday, February 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Graphite Capital Gp Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Graphite Capital Management Llp Berkeley Square, W1J 6BQ |
Dates: Wednesday, April 6, 2016 - Friday, February 10, 2017
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MICHELDEVER TYRE SERVICES LIMITED | 18 May 1984 |