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FLEET TYRE NETWORK LIMITED

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

This company is commonly known as Fleet Tyre Network Limited. The company was founded 12 years ago and was given the registration number 07888473. The firm's registered office is in WINCHESTER. You can find them at Micheldever Station, , Winchester, Hampshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:FLEET TYRE NETWORK LIMITED
Company Number:07888473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Micheldever Station, Winchester, Hampshire, SO21 3AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Micheldever Station, Winchester, SO21 3AP

Secretary01 May 2020Active
Micheldever Station, Winchester, SO21 3AP

Director29 March 2020Active
8, Offenbacher Landstrasse, 63456 Hanau, Germany,

Director01 June 2022Active
Mill Place, Micheldever Station, Winchester, United Kingdom, SO21 3BZ

Director21 December 2011Active
Micheldever Station, Winchester, SO21 3AP

Director01 May 2020Active
Micheldever Station, Winchester, United Kingdom, SO21 3AP

Secretary25 April 2012Active
Micheldever Station, Winchester, United Kingdom, SO21 3AP

Secretary21 December 2011Active
Micheldever Station, Winchester, SO21 3AP

Director17 December 2019Active
Micheldever Station, Winchester, United Kingdom, SO21 3AP

Director25 April 2012Active
Micheldever Station, Winchester, SO21 3AP

Director16 March 2017Active
Micheldever Station, Winchester, SO21 3AP

Director16 March 2017Active
Micheldever Station, Winchester, United Kingdom, SO21 3AP

Director25 April 2012Active
Micheldever Station, Winchester, SO21 3AP

Director16 March 2017Active
47, Feuerbachstrasse, Frankfurt, Germany,

Director26 March 2021Active
Micheldever Station, Winchester, SO21 3AP

Director16 March 2017Active

People with Significant Control

Micheldever Tyre Services Ltd
Notified on:10 February 2017
Status:Active
Country of residence:England
Address:Micheldever Tyre Services, 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
  • Right to appoint and remove directors as firm
Graphite Capital Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Graphite Capital Management Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BQ
Nature of control:
  • 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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type full.

Download
2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2022-06-10Accounts

Accounts with accounts type full.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-08-10Accounts

Accounts with accounts type full.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-26Officers

Appoint person director company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Officers

Appoint person director company with name date.

Download
2020-12-14Officers

Termination director company with name termination date.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-05-04Officers

Appoint person secretary company with name date.

Download
2020-05-01Officers

Appoint person director company with name date.

Download
2020-05-01Officers

Termination secretary company with name termination date.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Change person director company with change date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination director company with name termination date.

Download

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