CELTIC TYRE SERVICES (HOLDINGS) LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
CELTIC TYRE SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
CELTIC TYRE SERVICES (HOLDINGS) LIMITED was incorporated 55 years ago on 10/09/1968 and has the registered number: 00938581. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CELTIC TYRE SERVICES (HOLDINGS) LIMITED was incorporated 55 years ago on 10/09/1968 and has the registered number: 00938581. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CELTIC TYRE SERVICES (HOLDINGS) LIMITED - WINCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION
WINCHESTER
HAMPSHIRE
SO21 3AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILL GORING | May 1983 | British | Director | 2020-05-01 | CURRENT |
| MR JONATHAN ROBERT COWLES | Oct 1971 | British | Director | 2018-08-06 | CURRENT |
| MR WILL GORING | Secretary | 2020-05-01 | CURRENT | ||
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2018-08-06 UNTIL 2020-05-01 | RESIGNED |
| RICHARD A JOHNSON | Jun 1945 | American | Director | 2006-03-10 UNTIL 2006-08-21 | RESIGNED |
| RICHARD GWYN JENKINS | Jul 1932 | British | Director | RESIGNED | |
| MR RICHARD HUW JENKINS | Jun 1969 | British | Director | 2013-10-23 UNTIL 2018-08-06 | RESIGNED |
| GAYNOR ROWENA JENKINS | Mar 1936 | British | Director | RESIGNED | |
| MARK RICHARD BRICKHILL | Sep 1965 | British | Director | 2006-06-01 UNTIL 2010-04-14 | RESIGNED |
| RICHARD GWYN JENKINS | Jul 1932 | British | Secretary | RESIGNED | |
| MR RICHARD HUW JENKINS | Secretary | 2013-10-23 UNTIL 2018-08-06 | RESIGNED | ||
| MR JONATHAN ROBERT COWLES | Secretary | 2018-08-06 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micheldever Tyre Services Limited | 2018-08-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Huw Jenkins | 2016-04-06 - 2018-08-06 | 6/1969 | Winchester Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Celtic Tyre Services (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 30-11-2017 | £32,023 equity |