SOUTHAM TYRES LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
SOUTHAM TYRES LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SOUTHAM TYRES LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHAM TYRES LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOUTHAM TYRES LIMITED - HAMPSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MICHELDEVER STATION
HAMPSHIRE
SO21 3AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILL GORING | May 1983 | British | Director | 2020-05-01 | CURRENT |
MR JONATHAN ROBERT COWLES | Oct 1971 | British | Director | 2016-07-04 | CURRENT |
MR WILL GORING | Secretary | 2020-05-01 | CURRENT | ||
MR DUNCAN STEWART WILKES | Apr 1958 | British | Director | 2015-07-17 UNTIL 2020-05-01 | RESIGNED |
ANTHONY JAMES TODD | Nov 1947 | British | Director | 2001-10-24 UNTIL 2006-02-03 | RESIGNED |
ERIC JOHN NOBLE | Sep 1945 | Director | 2006-02-03 UNTIL 2006-12-27 | RESIGNED | |
MR PAUL FOX | Apr 1951 | British | Director | 2006-02-03 UNTIL 2015-07-17 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-10-16 UNTIL 2001-10-24 | RESIGNED | |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-10-16 UNTIL 2001-10-24 | RESIGNED |
MR RICHARD MURRAY SAWNEY | Jul 1961 | British | Secretary | 2006-12-27 UNTIL 2012-07-05 | RESIGNED |
ERIC JOHN NOBLE | Sep 1945 | Secretary | 2001-10-24 UNTIL 2006-12-27 | RESIGNED | |
MR JONATHAN ROBERT COWLES | Secretary | 2012-07-05 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Micheldever Tyre Services Ltd | 2017-02-10 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Graphite Capital Management Llp | 2016-04-06 - 2017-02-10 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
|
Graphite Capital Gp Llp | 2016-04-06 - 2017-02-10 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |