Bathwick Tyres started in year 1984 as Private Limited Company with registration number 01801559. The Bathwick Tyres company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Winchester at C/o Micheldever Tyre Services Limited Micheldever Station. Postal code: SO21 3AP.
At the moment there are 2 directors in the the firm, namely Will G. and Jonathan C.. In addition one secretary - Will G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jonathan C. who worked with the the firm until 1 May 2020.
This company operates within the SN14 0AB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0217010 . It is located at Bath Road Industrial Estate, Chippenham with a total of 3 cars.
| Office Address | C/o Micheldever Tyre Services Limited Micheldever Station |
| Office Address2 | Andover Road |
| Town | Winchester |
| Post code | SO21 3AP |
| Country of origin | United Kingdom |
| Registration Number | 01801559 |
| Date of Incorporation | Tue, 20th Mar 1984 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (117 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 May 2020
Position: Secretary
Appointed: 01 May 2020
Position: Director
Appointed: 03 April 2018
The list of persons with significant control who own or have control over the company consists of 6 names. As BizStats discovered, 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. The second entity in the persons with significant control register is Rm Holdco 1004 Limited that put Chippenham, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Clifford Parentco Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Micheldever Tyre Services Ltd
Micheldever Station 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 | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rm Holdco 1004 Limited
Bathwick Tyres Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09206885 |
| Notified on | 21 March 2018 |
| Ceased on | 16 November 2018 |
| Nature of control: |
significiant influence or control |
Clifford Parentco Limited
Bathwick Tyres Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09206152 |
| Notified on | 21 March 2018 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bathwick Tyres (Holdings) Limited
Bathwick Tyres Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02127035 |
| Notified on | 6 April 2016 |
| Ceased on | 21 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah C.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Howard C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Bath Road Industrial Estate | |
|---|---|
| City | Chippenham |
| Post code | SN14 0AB |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 |
accounts | Free Download (6 pages) |
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