Founded in 2011, Fleet Tyre Network, classified under reg no. 07888473 is an active company. Currently registered at Micheldever Station SO21 3AP, Winchester the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 4 directors in the the firm, namely Kei A., Will G. and Takafumi A. and others. In addition one secretary - Will G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Micheldever Station |
| Town | Winchester |
| Post code | SO21 3AP |
| Country of origin | United Kingdom |
| Registration Number | 07888473 |
| Date of Incorporation | Wed, 21st Dec 2011 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 May 2020
Position: Secretary
Appointed: 01 May 2020
Position: Director
Appointed: 29 March 2020
Position: Director
Appointed: 21 December 2011
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Micheldever Tyre Services Ltd from Winchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graphite Capital Gp Llp that put London, England as the address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Graphite Capital Management Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a llp", has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company and has 50,01-75% voting rights.
Micheldever Tyre Services Ltd
Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01817398 |
| Notified on | 10 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graphite Capital Gp Llp
Berkeley Square House Berkeley Square, London, W1J 6BQ, England
| Legal authority | English |
| Legal form | Llp |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
significiant influence or control |
Graphite Capital Management Llp
Berkeley Square House Berkeley Square, London, W1J 6BQ, England
| Legal authority | English |
| Legal form | Llp |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 22nd Mar 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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