PROTYRE FAST FIT CENTRES LIMITED

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

This company is commonly known as Protyre Fast Fit Centres Limited. The company was founded 24 years ago and was given the registration number 03819521. The firm's registered office is in HAMPSHIRE. You can find them at Micheldever Station, Winchester, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PROTYRE FAST FIT CENTRES LIMITED
Company Number	:	03819521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
Micheldever Station, Winchester, Hampshire, SO21 3AP	Secretary	01 May 2020	Active
Micheldever Station, Winchester, Hampshire, SO21 3AP	Director	04 July 2016	Active
Micheldever Station, Winchester, Hampshire, SO21 3AP	Director	01 May 2020	Active
Micheldever Station, Winchester, Hampshire, SO21 3AP	Secretary	05 July 2012	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	04 August 1999	Active
17 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD	Secretary	04 August 1999	Active
Micheldever Station, Winchester, Hampshire, SO21 3AP	Secretary	27 December 2006	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	04 August 1999	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	04 August 1999	Active
Micheldever Station, Winchester, Hampshire, SO21 3AP	Director	03 February 2006	Active
17 Blenheim Close, Chandlers Ford, Eastleigh, SO53 4LD	Director	03 February 2006	Active
Englefield House, Upper Chute, Andover, SP11 9EW	Director	04 August 1999	Active
Micheldever Station, Winchester, Hampshire, SO21 3AP	Director	17 July 2015	Active

People with Significant Control

Micheldever Group 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

Graphitge Capital Mangement 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-20	Accounts	Accounts with accounts type dormant.	Download
2023-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-04	Accounts	Accounts with accounts type dormant.	Download
2021-06-16	Confirmation statement	Confirmation statement with updates.	Download
2021-05-21	Accounts	Accounts with accounts type dormant.	Download
2021-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-17	Accounts	Accounts with accounts type dormant.	Download
2020-05-01	Officers	Appoint person secretary company with name date.	Download
2020-05-01	Officers	Appoint person director company with name date.	Download
2020-05-01	Officers	Termination secretary company with name termination date.	Download
2020-05-01	Officers	Termination director company with name termination date.	Download
2020-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-05	Accounts	Accounts with accounts type dormant.	Download
2019-03-14	Confirmation statement	Confirmation statement with updates.	Download
2018-06-14	Accounts	Accounts with accounts type dormant.	Download
2018-03-13	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-12	Address	Move registers to sail company with new address.	Download
2018-02-09	Address	Change sail address company with new address.	Download
2017-09-06	Accounts	Change account reference date company current shortened.	Download
2017-06-06	Accounts	Accounts with accounts type dormant.	Download
2017-03-14	Confirmation statement	Confirmation statement with updates.	Download
2017-02-23	Mortgage	Mortgage satisfy charge full.	Download
2017-02-23	Mortgage	Mortgage satisfy charge full.	Download
2017-02-23	Mortgage	Mortgage satisfy charge full.	Download