Micheldever Tyre Services Limited, Hants

Micheldever Tyre Services Limited is a private limited company. Located at Micheldever Station, Winchester, Hants SO21 3AP, the above-mentioned 39 years old business was incorporated on 1984-05-18 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320).
5 directors can be found in this company: Takeshi A. (appointed on 01 January 2024), Kei A. (appointed on 01 June 2022), Will G. (appointed on 01 May 2020). When it comes to the secretaries (1 in total), we can name: Will G. (appointed on 01 May 2020).
About
Name: Micheldever Tyre Services Limited
Number: 01817398
Incorporation date: 1984-05-18
End of financial year: 31 December
 
Address: Micheldever Station
Winchester
Hants
SO21 3AP
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Micheldever Group Ltd
10 February 2017
Address Micheldever Tyre Services Ltd Micheldever Station, Winchester, SO21 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05651124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graphite Capital Gp Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
Graphite Capital Management Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

The due date for Micheldever Tyre Services Limited confirmation statement filing is 2024-04-05. The most current confirmation statement was sent on 2023-03-22. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Micheldever Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Micheldever Station, SO21 3AP Winchester. This corporate PSC is located at Berkeley Square, W1J 6BQ London. This corporate PSC is located at Berkeley Square, W1J 6BQ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, July 2023 | accounts
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