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- MICHELDEVER TYRE SERVICES LIMITED
MICHELDEVER TYRE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MICHELDEVER TYRE SERVICES LIMITED
COMPANY NUMBER
01817398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
18/05/1984
(40 years and 7 months old)
WEBSITE
http://www.micheldever.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/1984
26/01/2006
MICHELDEVER TYRE SERVICES PLC
View all previous names
Previous Names
06/08/1984 26/01/2006 MICHELDEVER TYRE SERVICES PLC
18/05/1984 06/08/1984 SURFCANE LIMITED
HANTS
SO21 3AP
Telephone: 01962774437
TPS: No
5 Brooks Lane
Middlewich
Cheshire
CW10 0JH
Telephone: 834069
5 Trusham Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8NW
Telephone: 412610
Hallwood Road
Lillyhall West
Workington
Cumbria
CA14 4JR
Telephone: 605700
Magnet House Emscote Road
Warwick
Warwickshire
CV34 4PH
Telephone: 622930
Micheldever Station
Winchester
Hampshire
SO21 3AP
Telephone: 388258
Old London Road
Portsmouth
Hampshire
PO2 9RS
Telephone: 92694741
Southam Drive
Southam
Warwickshire
CV47 0RB
Unit 9b Sunrise Business Park
Higher Shaftesbury Road
Blandford Forum
Dorset
DT11 8ST
Telephone: 480181
Units 2 & 3
Common Lane North
Beccles
Suffolk
NR34 9BL
Telephone: 322968
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MICHELDEVER GROUP LIMITED | Active - Accounts Filed | View Report |
MICHELDEVER TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
4X4 TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: Jonathan Robert Cowles (912265861) has left the board |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 11/07/2024 | Event: New Board Member Toru Saito (932495151) Appointed |
Credit Risk Overview
Want to learn more about MICHELDEVER TYRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHELDEVER TYRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELDEVER TYRE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2020 - Present (4 years and 7 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 0 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/06/2022 - Present (2 years and 6 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2024 - Present (11 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: Jonathan Robert Cowles (912265861) has left the board |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 11/07/2024 | Event: New Board Member Toru Saito (932495151) Appointed |
Date: 04/07/2024 | Event: Takafumi Aoki (926939649) has left the board |
Date: 14/05/2024 | Event: New Board Member Kentaro Wada (932291217) Appointed |
Date: 10/05/2024 | Event: New Board Member Graham Mitchell (932282836) Appointed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Tomohiko Masuta (928134524) has left the board |
Date: 05/02/2024 | Event: New Board Member Takeshi Adachi (931884878) Appointed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 28/03/2023 | Event: New Confirmation Statement filed |
Date: 20/06/2022 | Event: New Board Member Kei Awazu (929672396) Appointed |
Date: 15/06/2022 | Event: New Confirmation Statement filed |
Date: 15/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: Masashi Arai (926595197) has left the board |
Date: 13/06/2022 | Event: New Board Member Kei Awazu (929672421) Appointed |
Date: 09/04/2021 | Event: New Board Member Tomohiko Masuta (928134524) Appointed |
Date: 30/03/2021 | Event: New Board Member Tomohiko Masuta (928134555) Appointed |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: Takafumi Aoki (926939675) has left the board |
Date: 15/05/2020 | Event: New Board Member Takafumi Aoki (926939649) Appointed |
Date: 07/05/2020 | Event: Isamu Ishida (922712933) has left the board |
Date: 07/05/2020 | Event: New Board Member Takafumi Aoki (926939675) Appointed |
Date: 05/05/2020 | Event: New Board Member Will Goring (926933272) Appointed |
Date: 05/05/2020 | Event: Duncan Stewart Wilkes (907586161) has left the board |
Date: 05/05/2020 | Event: Jonathan Cowles (917039589) has left the board |
Date: 05/05/2020 | Event: New Company Secretary Will Goring (926933317) Appointed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Masashi Arai (926595220) has left the board |
Date: 21/01/2020 | Event: New Board Member Masashi Arai (926595197) Appointed |
Date: 14/01/2020 | Event: New Board Member Masashi Arai (926595220) Appointed |
Date: 07/01/2020 | Event: Akio Hohana (922712913) has left the board |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 27/03/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Confirmation Statement filed |
Date: 21/03/2017 | Event: Alan George Baldwin (908178873) has left the board |
Date: 21/03/2017 | Event: David Alexander Haddock (911187078) has left the board |
Date: 21/03/2017 | Event: Angus Smith (917000266) has left the board |
Date: 21/03/2017 | Event: Simon Hiorns (912644554) has left the board |
Date: 22/02/2017 | Event: Michael John Boxford (900622719) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Confirmation Statement filed |
Date: 22/07/2015 | Event: Paul Fox (912552149) has left the board |
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