MICHELDEVER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MICHELDEVER GROUP LIMITED
COMPANY NUMBER
05651124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2005
(18 years and 11 months old)
WEBSITE
www.micheldevergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2005
17/01/2006
LINECENTRE LIMITED
HAMPSHIRE
SO21 3AP
Telephone: 01962774437
TPS: No
Micheldever Offices
Mill Place
Micheldever Station
Winchester, Hampshire
SO21 3BZ
Telephone: 794852
Micheldever Station
Winchester
Hampshire
SO21 3AP
Telephone: 794852
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 |
|---|---|---|
| SUMITOMO RUBBER INDUSTRIES LTD | N/A | N/A |
| MICHELDEVER GROUP LIMITED | Active - Accounts Filed | View Report |
| MICHELDEVER TYRE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jonathan Robert Cowles (912265861) has left the board |
| 16/07/2024 | New Accounts filed |
| 04/07/2024 | Takafumi Aoki (926939649) has left the board |
Credit Risk Overview
Want to learn more about MICHELDEVER GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHELDEVER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jonathan Robert Cowles (912265861) has left the board |
| 16/07/2024 | New Accounts filed |
| 04/07/2024 | Takafumi Aoki (926939649) has left the board |
| 04/07/2024 | New Board Member Toru Saito (932470504) Appointed |
| 14/05/2024 | New Board Member Kentaro Wada (932291217) Appointed |
| 10/05/2024 | New Board Member Graham Mitchell (932282836) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Tomohiko Masuta (928134524) has left the board |
| 05/02/2024 | New Board Member Takeshi Adachi (931884824) Appointed |
| 12/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 13/06/2022 | Masashi Arai (926595197) has left the board |
| 13/06/2022 | New Board Member Kei Awazu (929672396) Appointed |
| 30/03/2021 | New Board Member Tomohiko Masuta (928134524) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 07/05/2020 | Isamu Ishida (922712933) has left the board |
| 07/05/2020 | New Board Member Takafumi Aoki (926939649) Appointed |
| 05/05/2020 | New Company Secretary Will Goring (926933278) Appointed |
| 05/05/2020 | Jonathan Cowles (917039619) has left the board |
| 05/05/2020 | Duncan Stewart Wilkes (907586161) has left the board |
| 05/05/2020 | New Board Member Will Goring (926933272) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Masashi Arai (926595197) Appointed |
| 07/01/2020 | Akio Hohana (922712913) has left the board |
| 14/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/03/2017 | New Board Member Yutaka Kuroda (922712992) Appointed |
| 28/03/2017 | New Board Member Akio Hohana (922712913) Appointed |
| 28/03/2017 | New Board Member Isamu Ishida (922712933) Appointed |
| 28/03/2017 | Akio Hohana (922509142) has left the board |
| 28/03/2017 | Yutaka Kuroda (922509259) has left the board |
| 28/03/2017 | Isamu Ishida (922509329) has left the board |
| 15/03/2017 | New Annual Return filed |
| 22/02/2017 | Michael John Boxford (900622719) has left the board |
| 22/02/2017 | New Board Member Yutaka Kuroda (922509259) Appointed |
| 22/02/2017 | New Board Member Akio Hohana (922509142) Appointed |
| 22/02/2017 | New Board Member Isamu Ishida (922509329) Appointed |
| 22/02/2017 | Angus Smith (917000266) has left the board |
| 22/02/2017 | Simon Hiorns (912644554) has left the board |
| 22/02/2017 | David Alexander Haddock (911187078) has left the board |
| 22/02/2017 | Alan George Baldwin (908178873) has left the board |
| 28/11/2016 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
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