This company is commonly known as Celtic Tyre Services (holdings) Limited. The company was founded 55 years ago and was given the registration number 00938581. 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.
Name | : | CELTIC TYRE SERVICES (HOLDINGS) LIMITED |
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Company Number | : | 00938581 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 1968 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, Hampshire, England, SO21 3AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP | Secretary | 01 May 2020 | Active |
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP | Director | 06 August 2018 | Active |
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP | Director | 01 May 2020 | Active |
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP | Secretary | 06 August 2018 | Active |
Princess Way, Bridgend Industrial Estate, Bridgend, CF31 3TT | Secretary | 23 October 2013 | Active |
Mill Lay Lodge, Beach Road, Llantwit Major, CF6 9RF | Secretary | - | Active |
Flat 535 Holliday Wharf, Holliday Street, Birmingham, B7 2SY | Director | 01 June 2006 | Active |
Mill Lay Lodge, Beach Road, Llantwit Major, CF6 9RF | Director | - | Active |
Princess Way, Bridgend Industrial Estate, Bridgend, CF31 3TT | Director | 23 October 2013 | Active |
Mill Lay Lodge, Beach Road, Llantwit Major, CF6 9RF | Director | - | Active |
44 Frederick Road, Edgbaston, Birmingham, B15 1HN | Director | 10 March 2006 | Active |
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, England, SO21 3AP | Director | 06 August 2018 | Active |
Micheldever Tyre Services Limited | ||
Notified on | : | 06 August 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Micheldever Tyre Services Limited, Micheldever Station, Winchester, England, SO21 3AP |
Nature of control | : |
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Mr Richard Huw Jenkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Micheldever Tyre Services Limited, Micheldever Station, Winchester, England, SO21 3AP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
2020-05-04 | Officers | Appoint person director company with name date. | Download |
2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
2020-05-04 | Officers | Termination director company with name termination date. | Download |
2019-07-23 | Accounts | Accounts with accounts type small. | Download |
2019-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-04 | Accounts | Change account reference date company previous extended. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-08 | Address | Move registers to sail company with new address. | Download |
2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-07 | Address | Change sail address company with old address new address. | Download |
2018-08-07 | Address | Change sail address company with new address. | Download |
2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
2018-08-06 | Officers | Termination secretary company with name termination date. | Download |
2018-08-06 | Officers | Termination director company with name termination date. | Download |
2018-08-06 | Officers | Termination director company with name termination date. | Download |
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