Protyre Fast Fit Centres Limited in Winchester HAMPSHIRE

Protyre Fast Fit Centres Limited HAMPSHIRE

Protyre Fast Fit Centres started in year 1999 as Private Limited Company with registration number 03819521. The Protyre Fast Fit Centres company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hampshire at Micheldever Station. Postal code: SO21 3AP.

Currently there are 2 directors in the the firm, namely Will G. and Jonathan C.. In addition one secretary - Will G. - is with the company. Currently 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.

Protyre Fast Fit Centres Limited Address / Contact

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

Company Information / Profile

Registration Number	03819521
Date of Incorporation	Wed, 4th Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Will G.

Position: Director

Appointed: 01 May 2020

Will G.

Position: Secretary

Appointed: 01 May 2020

Jonathan C.

Position: Director

Appointed: 04 July 2016

Duncan W.

Position: Director

Appointed: 17 July 2015

Resigned: 01 May 2020

Jonathan C.

Position: Secretary

Appointed: 05 July 2012

Resigned: 01 May 2020

Richard S.

Position: Secretary

Appointed: 27 December 2006

Resigned: 05 July 2012

Paul F.

Position: Director

Appointed: 03 February 2006

Resigned: 17 July 2015

Eric N.

Position: Director

Appointed: 03 February 2006

Resigned: 27 December 2006

Eric N.

Position: Secretary

Appointed: 04 August 1999

Resigned: 27 December 2006

Daniel D.

Position: Nominee Director

Appointed: 04 August 1999

Resigned: 04 August 1999

Betty D.

Position: Nominee Director

Appointed: 04 August 1999

Resigned: 04 August 1999

Daniel D.

Position: Nominee Secretary

Appointed: 04 August 1999

Resigned: 04 August 1999

Antony T.

Position: Director

Appointed: 04 August 1999

Resigned: 03 February 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Micheldever Group 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 entity in the PSC register is Graphite Capital Gp Llp that entered 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 Graphitge Capital Mangement Llp, who also fulfils 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 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

Graphitge Capital Mangement 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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 6th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 6th, June 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/04 with full list of members filed on: 5th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/05	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/04 with full list of members filed on: 20th, August 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/04 with full list of members filed on: 13th, August 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/04 with full list of members filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/08/31. filed on: 7th, December 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 15th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/08/04 with full list of members filed on: 24th, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 21st, October 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 19th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/08/04 with full list of members filed on: 4th, August 2010	annual return	Free Download (3 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 25th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 28th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 28th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/30 with shareholders record filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 30th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 30th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 13th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 13th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/31 with shareholders record filed on: 31st, August 2004	annual return	Free Download (6 pages)
363(288)	2004/08/31 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 2nd, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 2nd, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/08/20 with shareholders record filed on: 20th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 18th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 18th, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 19th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 19th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/05 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/09/05 with shareholders record filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(288)	2001/09/05 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 9th, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)

Protyre Fast Fit Centres Limited HAMPSHIRE

Protyre Fast Fit Centres Limited Address / Contact

Company Information / Profile

Company staff

Will G.

Will G.

Jonathan C.

Duncan W.

Jonathan C.

Richard S.

Paul F.

Eric N.

Eric N.

Daniel D.

Betty D.

Daniel D.

Antony T.

People with significant control

Company filings

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