TYREMARK LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
TYREMARK LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
TYREMARK LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TYREMARK LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03242698. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TYREMARK 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
MICHELDEVER
WINCHESTER
SO21 3AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WEBBERTREAD LIMITED (until 23/10/2008)
WEBBERTREAD LIMITED (until 23/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
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 | 2019-07-22 | CURRENT |
| MR WILL GORING | Secretary | 2020-05-01 | CURRENT | ||
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2019-07-22 UNTIL 2020-05-01 | RESIGNED |
| SUSAN WEBBER | Apr 1953 | British | Director | 1996-08-28 UNTIL 2019-07-22 | RESIGNED |
| MR MARK WEBBER | Jun 1978 | British | Director | 2015-08-01 UNTIL 2019-07-22 | RESIGNED |
| KARL WEBBER | Jul 1954 | British | Director | 1996-08-28 UNTIL 2019-07-22 | RESIGNED |
| SUSAN WEBBER | Apr 1953 | British | Secretary | 1996-08-28 UNTIL 2019-07-21 | RESIGNED |
| MR JONATHAN ROBERT COWLES | Secretary | 2019-07-22 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micheldever Tyre Services Limited | 2019-07-22 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Karl Webber | 2016-04-06 - 2019-07-22 | 7/1954 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Webber | 2016-04-06 - 2019-07-22 | 4/1953 | Folkestone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tyremark Limited - Filleted accounts | 2020-05-19 | 21-07-2019 | £72 Cash £-243,780 equity |
| Tyremark Limited - Filleted accounts | 2019-09-27 | 31-12-2018 | £-96,449 equity |
| Tyremark Limited - Filleted accounts | 2018-10-02 | 31-12-2017 | £-90,257 equity |
| Tyremark Limited - Filleted accounts | 2017-09-29 | 31-12-2016 | £133 Cash £-88,380 equity |
| TYREMARK_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £-182,931 equity |
| TYREMARK_LIMITED - Accounts | 2015-09-26 | 31-12-2014 | £-67,969 equity |
| TYREMARK_LIMITED - Accounts | 2014-09-20 | 31-12-2013 | £-194,479 equity |