UKBizDB.co.uk

BATHWICK TYRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bathwick Tyres Limited. The company was founded 40 years ago and was given the registration number 01801559. The firm's registered office is in WINCHESTER. You can find them at C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BATHWICK TYRES LIMITED
Company Number:01801559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England, SO21 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP

Secretary01 May 2020Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP

Director03 April 2018Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP

Director01 May 2020Active
Courtlands, Corsham Road, Thingley, Corsham, SN13 9QJ

Secretary-Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP

Secretary03 April 2018Active
Courtlands, Corsham Road, Thingley, Corsham, SN13 9QJ

Director-Active
Courtlands, Corsham Road, Thingley, Corsham, SN13 9QJ

Director-Active
45 Cheyney Walk, Bitham Park, Westbury, BA13 3UH

Director01 May 1995Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP

Director03 April 2018Active

People with Significant Control

Micheldever Tyre Services Ltd
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:Micheldever Station, Micheldever Station, Winchester, England, SO21 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rm Holdco 1004 Limited
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bathwick Tyres, Bath Road Industrial Estate, Chippenham, United Kingdom, SN14 0AB
Nature of control:
  • Significant influence or control
Clifford Parentco Limited
Notified on:21 March 2018
Status:Active
Country of residence:United Kingdom
Address:Bathwick Tyres, Bath Road Industrial Estate, Chippenham, United Kingdom, SN14 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Anne Clifford
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:Bath Road Industrial Estate, Bath Road, Chippenham, SN14 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Bathwick Tyres (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bathwick Tyres, Bath Road Industrial Estate, Chippenham, United Kingdom, SN14 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Howard Morris Wayne Clifford
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Bath Road Industrial Estate, Bath Road, Chippenham, SN14 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type dormant.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Officers

Appoint person secretary company with name date.

Download
2020-05-04Officers

Appoint person director company with name date.

Download
2020-05-04Officers

Termination secretary company with name termination date.

Download
2020-05-04Officers

Termination director company with name termination date.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Persons with significant control

Cessation of a person with significant control.

Download
2019-07-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Accounts

Change account reference date company current shortened.

Download
2018-10-29Accounts

Accounts with accounts type full.

Download
2018-09-14Accounts

Change account reference date company previous shortened.

Download
2018-07-03Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Persons with significant control

Cessation of a person with significant control.

Download
2018-04-05Address

Change sail address company with new address.

Download
2018-04-04Address

Change registered office address company with date old address new address.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2018-04-04Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.