TREADFAST TYRES LIMITED - WINCHESTER


Overview

TREADFAST TYRES LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
TREADFAST TYRES LIMITED was incorporated 60 years ago on 19/09/1963 and has the registered number: 00774524. The accounts status is DORMANT.

TREADFAST TYRES LIMITED - WINCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

MICHELDEVER
WINCHESTER
HAMPSHIRE
SO21 3AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN STEWART WILKES Apr 1958 British Director 2014-12-12 CURRENT
MR JONATHAN ROBERT COWLES Oct 1971 British Director 2014-12-12 CURRENT
JONATHAN ROBERT COWLES Secretary 2014-12-12 CURRENT
MRS KERRY CLAY Mar 1970 British Director 2012-12-18 UNTIL 2014-12-12 RESIGNED
MRS BARBARA GAIL BOWDEN May 1963 British Director 2005-01-25 UNTIL 2014-12-12 RESIGNED
FRANCIS WILLIAM BROWN Sep 1945 British Director 1999-03-23 UNTIL 2004-12-20 RESIGNED
MR JOHN MARTIN HANDLEY Mar 1962 British Director 2009-07-22 UNTIL 2014-12-12 RESIGNED
MR CHARLES ALEXANDER MC GREGOR British Director RESIGNED
MR MICHAEL JOHN PETER MC CARRON May 1949 British Director RESIGNED
MRS DENISE ANNE MCCARRON Sep 1960 British Director 2012-12-18 UNTIL 2014-12-12 RESIGNED
MR MARK FREDERICK HARRIS Jul 1960 British Director 2009-05-11 UNTIL 2009-07-22 RESIGNED
RONALD MICHAEL HARRIS Jun 1932 British Director RESIGNED
MR MARK FREDERICK HARRIS Secretary 2010-12-09 UNTIL 2014-12-12 RESIGNED
MR ROBERT BRUCE FELLOWS Mar 1941 British Secretary RESIGNED
MICHAEL JOHN PETER MCCARRON Secretary 2009-05-11 UNTIL 2010-12-09 RESIGNED
MR ROBERT BRUCE FELLOWS Mar 1941 British Director 1993-03-29 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treadfast Cradley Ltd 2017-02-10 Winchester   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 2016-04-06 - 2017-02-10 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Graphite Capital Management Llp 2016-04-06 - 2017-02-10 London   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

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