Micheldever Tyre Services Limited in Winchester HANTS

Micheldever Tyre Services Limited HANTS

Micheldever Tyre Services started in year 1984 as Private Limited Company with registration number 01817398. The Micheldever Tyre Services company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Hants at Micheldever Station. Postal code: SO21 3AP.

At present there are 5 directors in the the firm, namely Takeshi A., Kei A. and Will G. 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.

This company operates within the SO21 3AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1102971 . It is located at Micheldever Tyre Services, Unit 3 Brownsburn Industrial Estate, Airdrie with a total of 5 carsand 1 trailers.

Micheldever Tyre Services Limited Address / Contact

Office Address	Micheldever Station
Office Address2	Winchester
Town	Hants
Post code	SO21 3AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01817398
Date of Incorporation	Fri, 18th May 1984
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	40 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

Company staff

Takeshi A.

Position: Director

Appointed: 01 January 2024

Kei A.

Position: Director

Appointed: 01 June 2022

Will G.

Position: Director

Appointed: 01 May 2020

Will G.

Position: Secretary

Appointed: 01 May 2020

Takafumi A.

Position: Director

Appointed: 29 March 2020

Jonathan C.

Position: Director

Appointed: 24 May 2007

Tomohiko M.

Position: Director

Appointed: 26 March 2021

Resigned: 31 December 2023

Masashi A.

Position: Director

Appointed: 17 December 2019

Resigned: 01 June 2022

Akio H.

Position: Director

Appointed: 16 March 2017

Resigned: 17 December 2019

Yutaka K.

Position: Director

Appointed: 16 March 2017

Resigned: 26 March 2021

Isamu I.

Position: Director

Appointed: 16 March 2017

Resigned: 29 March 2020

Duncan W.

Position: Director

Appointed: 02 December 2013

Resigned: 01 May 2020

Jonathan C.

Position: Secretary

Appointed: 05 July 2012

Resigned: 01 May 2020

Angus S.

Position: Director

Appointed: 19 June 2012

Resigned: 16 March 2017

David H.

Position: Director

Appointed: 30 September 2008

Resigned: 16 March 2017

Simon H.

Position: Director

Appointed: 27 November 2007

Resigned: 16 March 2017

Richard S.

Position: Secretary

Appointed: 27 December 2006

Resigned: 05 July 2012

Michael B.

Position: Director

Appointed: 03 February 2006

Resigned: 03 February 2017

Richard S.

Position: Director

Appointed: 03 February 2006

Resigned: 28 September 2012

Eric N.

Position: Director

Appointed: 03 February 2006

Resigned: 27 December 2006

Paul F.

Position: Director

Appointed: 03 February 2006

Resigned: 17 July 2015

Ashley C.

Position: Director

Appointed: 21 January 2004

Resigned: 31 January 2007

Philip B.

Position: Director

Appointed: 22 April 2002

Resigned: 31 May 2008

Alan B.

Position: Director

Appointed: 22 April 2002

Resigned: 16 March 2017

Martin S.

Position: Director

Appointed: 01 April 1996

Resigned: 06 January 1997

James M.

Position: Director

Appointed: 01 April 1996

Resigned: 28 February 2000

Brian K.

Position: Director

Appointed: 01 April 1996

Resigned: 05 March 2007

Eric N.

Position: Secretary

Appointed: 19 February 1996

Resigned: 27 December 2006

Michael F.

Position: Director

Appointed: 12 October 1993

Resigned: 31 December 2012

Anna T.

Position: Director

Appointed: 05 July 1991

Resigned: 15 February 1996

Antony T.

Position: Director

Appointed: 05 July 1991

Resigned: 03 February 2006

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Micheldever Group Ltd from Winchester, England. This PSC is categorised 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 PSC 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,. Then there is Graphite Capital Management Llp, who also meets the Companies House requirements to be listed 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 Group Ltd

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
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

Transport Operator Data

Micheldever Tyre Services
Address	Unit 3 Brownsburn Industrial Estate
City	Airdrie
Post code	ML6 9SE
Vehicles	5
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, July 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, June 2022	accounts	Free Download (46 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, August 2021	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, December 2020	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, September 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (38 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2018 to Sun, 31st Dec 2017 filed on: 6th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, September 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, September 2016	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, December 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 50000.00 GBP	capital
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, December 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 20th, September 2009	accounts	Free Download (24 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 16th, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 5th, April 2008	accounts	Free Download (23 pages)
363s	Annual return up to Wed, 1st Aug 2007 with shareholders record filed on: 1st, August 2007	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, April 2007	accounts	Free Download (25 pages)
363a	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, October 2005	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (3 pages)
363(288)	Tue, 19th Jul 2005 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 2nd, November 2004	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, October 2003	accounts	Free Download (21 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 30th, October 2002	accounts	Free Download (20 pages)
363s	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 1st, November 2001	accounts	Free Download (21 pages)
363s	Annual return up to Thu, 5th Jul 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 12th, September 2000	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, November 1998	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 10th Jul 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 30th, October 1997	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 28th Jul 1997 with shareholders record filed on: 28th, July 1997	annual return	Free Download (4 pages)
363(288)	Mon, 28th Jul 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, October 1996	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 8th Aug 1996 with shareholders record filed on: 8th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 27th, October 1995	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 8th Aug 1995 with shareholders record filed on: 8th, August 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 25th, October 1994	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 14th Jul 1994 with shareholders record filed on: 14th, July 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 26th, October 1993	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 20th Aug 1993 with shareholders record filed on: 20th, August 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 31st, October 1992	accounts
363s	Annual return up to Fri, 4th Sep 1992 with shareholders record filed on: 4th, September 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 21st, April 1992	accounts	Free Download (11 pages)
363(287)	Registered office changed on 24/07/91 filed on: 24th, July 1991	annual return
363b	Annual return up to Wed, 24th Jul 1991 with list of all shareholders filed on: 24th, July 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 26th, October 1990	accounts
363	Return made up to 05/07/90; full list of members filed on: 2nd, October 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 19th, December 1989	accounts
363	Return made up to 05/07/89; full list of members filed on: 27th, July 1989	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1988 filed on: 3rd, July 1989	accounts
363	Return made up to 15/12/88; full list of members filed on: 4th, February 1989	annual return
AA	Small-sized company accounts made up to Tue, 31st Mar 1987 filed on: 18th, August 1988	accounts
363	Return made up to 15/12/87; full list of members filed on: 21st, January 1988	annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 1986 filed on: 23rd, September 1987	accounts
AA	Small-sized company accounts made up to Sun, 31st Mar 1985 filed on: 12th, February 1987	accounts
363	Return made up to 02/11/86; full list of members filed on: 9th, February 1987	annual return
363	Return made up to 01/11/85; full list of members filed on: 23rd, June 1986	annual return	Free Download (4 pages)

Micheldever Tyre Services Limited HANTS

Micheldever Tyre Services Limited Address / Contact

Company Information / Profile

Company staff

Takeshi A.

Kei A.

Will G.

Will G.

Takafumi A.

Jonathan C.

Tomohiko M.

Masashi A.

Akio H.

Yutaka K.

Isamu I.

Duncan W.

Jonathan C.

Angus S.

David H.

Simon H.

Richard S.

Michael B.

Richard S.

Eric N.

Paul F.

Ashley C.

Philip B.

Alan B.

Martin S.

James M.

Brian K.

Eric N.

Michael F.

Anna T.

Antony T.

People with significant control

Transport Operator Data

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