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TW TYRES AUTOCENTRE LIMITED

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

This company is commonly known as Tw Tyres Autocentre Limited. The company was founded 13 years ago and was given the registration number 07835449. 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:TW TYRES AUTOCENTRE LIMITED
Company Number:07835449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
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, United Kingdom, SO21 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

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

Director15 February 2016Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, United Kingdom, SO21 3AP

Director01 May 2020Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, United Kingdom, SO21 3AP

Secretary15 February 2016Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, United Kingdom, SO21 3AP

Director04 November 2011Active
11, Paynes Lane, Rugby, CV21 2UH

Director04 November 2011Active
C/O Micheldever Tyre Services Limited, Micheldever Station, Andover Road, Winchester, United Kingdom, SO21 3AP

Director15 February 2016Active

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 as firm
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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