Company information:
Bathwick Tyres Limited (No: 01801559)
Status: Active
Incorporated: 20-Mar-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ROBERT COWLES ( DOB: Oct-1971 From: Apr-2018 )
Current Director: WILL JAMES FREDERICK GORING ( DOB: May-1983 From: May-2020 )
Current Secretary: WILL GORING ( From: May-2020 )
Resigned Director: SARAH ANNE CLIFFORD ( DOB: Jun-1958 From: Jun-1991 To: Apr-2018 )
Resigned Director: HOWARD MORRIS WAYNE CLIFFORD ( DOB: Jul-1953 From: Jun-1991 To: Apr-2018 )
Resigned Director: THOMAS MACLACHLAN ( DOB: Jun-1965 From: May-1995 To: Jan-1999 )
Resigned Director: DUNCAN STEWART WILKES ( DOB: Apr-1958 From: Apr-2018 To: May-2020 )
Resigned Secretary: SARAH ANNE CLIFFORD ( DOB: Jun-1958 From: Jun-1991 To: Apr-2018 )
Resigned Secretary: JONATHAN ROBERT COWLES ( From: Apr-2018 To: May-2020 )
Persons of Significant Control:
Micheldever Tyre Services Ltd, Micheldever Station Micheldever Station, Winchester, SO21 3AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16)
Bathwick Tyres (Holdings) Limited, Bathwick Tyres Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-21)
Rm Holdco 1004 Limited, Bathwick Tyres Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom: Has significant influence or control (Notified: 2018-03-21, Ceased: 2018-11-16)
Clifford Parentco Limited, Bathwick Tyres Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-21, Ceased: 2018-04-03)
Mr Howard Morris Wayne Clifford, Bath Road Industrial Estate Bath Road, Chippenham, Wiltshire, SN14 0AB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mrs Sarah Anne Clifford, Bath Road Industrial Estate Bath Road, Chippenham, Wiltshire, SN14 0AB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2016-06-30)