PROTYRE FAST FIT CENTRES LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
PROTYRE FAST FIT CENTRES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
PROTYRE FAST FIT CENTRES LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROTYRE FAST FIT CENTRES LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819521. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PROTYRE FAST FIT CENTRES LIMITED - HAMPSHIRE
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 STATION
HAMPSHIRE
SO21 3AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN ROBERT COWLES | Oct 1971 | British | Director | 2016-07-04 | CURRENT |
| MR WILL GORING | May 1983 | British | Director | 2020-05-01 | CURRENT |
| MR WILL GORING | Secretary | 2020-05-01 | CURRENT | ||
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2015-07-17 UNTIL 2020-05-01 | RESIGNED |
| ANTONY JAMES TODD | Nov 1947 | British | Director | 1999-08-04 UNTIL 2006-02-03 | RESIGNED |
| ERIC JOHN NOBLE | Sep 1945 | Director | 2006-02-03 UNTIL 2006-12-27 | RESIGNED | |
| MR PAUL FOX | Apr 1951 | British | Director | 2006-02-03 UNTIL 2015-07-17 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-08-04 UNTIL 1999-08-04 | RESIGNED |
| MR RICHARD MURRAY SAWNEY | Jul 1961 | British | Secretary | 2006-12-27 UNTIL 2012-07-05 | RESIGNED |
| ERIC JOHN NOBLE | Sep 1945 | Secretary | 1999-08-04 UNTIL 2006-12-27 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-08-04 UNTIL 1999-08-04 | RESIGNED | |
| MR JONATHAN ROBERT COWLES | Secretary | 2012-07-05 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micheldever Group 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 |
|
| Graphitge Capital Mangement 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 |