TYRE DISTRIBUTORS U.K. LIMITED - WINCHESTER
Overview
TYRE DISTRIBUTORS U.K. LIMITED is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
TYRE DISTRIBUTORS U.K. LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323093. The accounts status is DORMANT.
TYRE DISTRIBUTORS U.K. LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323093. The accounts status is DORMANT.
TYRE DISTRIBUTORS U.K. LIMITED - WINCHESTER
This company is listed in the following categories:
74990 - Non-trading company
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 STATION
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 JONATHAN ROBERT COWLES | Oct 1971 | British | Director | 2016-07-04 | CURRENT |
| MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2015-07-17 | CURRENT |
| MR JONATHAN ROBERT COWLES | Secretary | 2012-07-05 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-11-15 UNTIL 2001-11-19 | RESIGNED | ||
| MR PAUL FOX | Apr 1951 | British | Director | 2006-02-03 UNTIL 2015-07-17 | RESIGNED |
| ANTHONY JAMES TODD | Nov 1947 | British | Director | 2001-11-19 UNTIL 2006-02-03 | RESIGNED |
| ERIC JOHN NOBLE | British | Director | 2006-02-03 UNTIL 2006-12-27 | RESIGNED | |
| MR RICHARD MURRAY SAWNEY | Jul 1961 | British | Secretary | 2006-12-27 UNTIL 2012-07-05 | RESIGNED |
| ERIC JOHN NOBLE | British | Secretary | 2001-11-19 UNTIL 2006-12-27 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-11-15 UNTIL 2001-11-19 | 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 |
|
| 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 |