AUTOFIT (IPSWICH) LIMITED - WINCHESTER
Overview
AUTOFIT (IPSWICH) LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
AUTOFIT (IPSWICH) LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138730. The accounts status is DORMANT.
AUTOFIT (IPSWICH) LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03138730. The accounts status is DORMANT.
AUTOFIT (IPSWICH) LIMITED - WINCHESTER
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
74990 - Non-trading 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 TYRE SERVICES LIMITED
MICHELDEVER STATION
WINCHESTER
HAMPSHIRE
SO21 3AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MICHELDEVER TYRE SERVICES LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2015-07-13 | CURRENT |
| MR JONATHAN ROBERT COWLES | Oct 1971 | British | Director | 2015-07-13 | CURRENT |
| JONATHAN ROBERT COWLES | Secretary | 2015-07-13 | CURRENT | ||
| KEVAN MICHAEL WARD | Jun 1956 | British | Director | 1995-12-18 UNTIL 2015-07-13 | RESIGNED |
| MR DAVID CHAPMAN | Oct 1965 | British | Director | 1998-10-01 UNTIL 2015-07-13 | RESIGNED |
| INGRID SUZANNE WARD | Jan 1958 | British | Director | 1995-12-18 UNTIL 2015-07-13 | RESIGNED |
| INGRID SUZANNE WARD | Jan 1958 | British | Secretary | 1995-12-18 UNTIL 2015-07-13 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-18 UNTIL 1995-12-18 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-12-18 UNTIL 1995-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micheldever Tyre Services 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - AUTOFIT (IPSWICH) LIMITED | 2015-07-08 | 30-04-2015 | £263,367 Cash £118,232 equity |
| Abbreviated Company Accounts - AUTOFIT (IPSWICH) LIMITED | 2014-12-13 | 30-04-2014 | £219,984 Cash £154,105 equity |