TYRE EXCHANGE SUPERSITES LTD - WINCHESTER
Overview
TYRE EXCHANGE SUPERSITES LTD is a Private Limited Company from WINCHESTER and has the status: Dissolved - no longer trading.
TYRE EXCHANGE SUPERSITES LTD was incorporated 11 years ago on 19/12/2012 and has the registered number: 08337370. The accounts status is DORMANT.
TYRE EXCHANGE SUPERSITES LTD was incorporated 11 years ago on 19/12/2012 and has the registered number: 08337370. The accounts status is DORMANT.
TYRE EXCHANGE SUPERSITES LTD - 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 | 31/03/2017 |
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 DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2015-06-15 | CURRENT |
| JONATHAN ROBERT COWLES | Secretary | 2015-06-15 | CURRENT | ||
| MR JONATHAN ROBERT COWLES | Oct 1971 | British | Director | 2015-06-15 | CURRENT |
| MR GEOFFREY SMITH | Jan 1959 | British | Director | 2012-12-19 UNTIL 2015-06-15 | RESIGNED |
| MRS JACQUELINE ELIZABETH SMITH | May 1958 | English | Director | 2012-12-19 UNTIL 2015-06-15 | RESIGNED |
| JACQUELINE ELIZABETH SMITH | Secretary | 2012-12-19 UNTIL 2015-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Maxtread 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 |