Company information:
Micheldever Tyre Services Limited (No: 01817398)
Address: MICHELDEVER STATION, WINCHESTER, HANTS, SO21 3AP
Status: Operating Company
Incorporated: 18-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: TAKESHI ADACHI ( DOB: Oct-1969 From: Jan-2024 )
Current Director: TAKAFUMI AOKI ( DOB: Feb-1976 From: Mar-2020 )
Current Director: TAKAFUMI AOKI ( DOB: Feb-1976 From: Mar-2020 )
Current Director: MASASHI ARAI ( DOB: Feb-1967 From: Dec-2019 )
Current Director: MASASHI ARAI ( DOB: Feb-1967 From: Dec-2019 )
Current Director: MASASHI ARAI ( DOB: Feb-1967 From: Dec-2019 )
Current Director: KEI AWAZU ( DOB: Sep-1975 From: Jun-2022 )
Current Director: KEI AWAZU ( DOB: Sep-1975 From: Jun-2022 )
Current Director: JONATHAN ROBERT COWLES ( DOB: Oct-1971 From: May-2007 )
Current Director: WILL JAMES FREDERICK GORING ( DOB: May-1983 From: May-2020 )
Current Director: YUTAKA KURODA ( DOB: Jul-1959 From: Mar-2017 )
Current Director: TOMOHIKO MASUTA ( DOB: Feb-1963 From: Mar-2021 )
Current Director: GRAHAM MITCHELL ( DOB: Sep-1977 From: May-2024 )
Current Director: KENTARO WADA ( DOB: Nov-1991 From: May-2024 )
Current Secretary: WILL GORING ( From: May-2020 )
Resigned Director: MASASHI ARAI ( DOB: Feb-1967 From: Dec-2019 To: Jun-2022 )
Resigned Director: ALAN GEORGE BALDWIN ( DOB: Nov-1954 From: Apr-2002 To: Mar-2017 )
Resigned Director: MICHAEL JOHN BOXFORD ( DOB: Apr-1942 From: Feb-2006 To: Feb-2017 )
Resigned Director: PHILIP PAUL BROOKES ( DOB: Jul-1959 From: Apr-2002 To: May-2008 )
Resigned Director: ASHLEY PAUL CROFT ( DOB: Sep-1953 From: Jan-2004 To: Jan-2007 )
Resigned Director: MICHAEL JOHN FLOOD ( DOB: May-1967 From: Oct-1993 To: Dec-2012 )
Resigned Director: PAUL FOX ( DOB: Apr-1951 From: Feb-2006 To: Jul-2015 )
Resigned Director: DAVID ALEXANDER HADDOCK ( DOB: May-1968 From: Sep-2008 To: Mar-2017 )
Resigned Director: SIMON HIORNS ( DOB: Mar-1964 From: Nov-2007 To: Mar-2017 )
Resigned Director: AKIO HOHANA ( DOB: Jun-1966 From: Mar-2017 To: Dec-2019 )
Resigned Director: ISAMU ISHIDA ( DOB: Aug-1955 From: Mar-2017 To: Mar-2020 )
Resigned Director: BRIAN ROY KERSWELL ( DOB: Oct-1957 From: Apr-1996 To: Mar-2007 )
Resigned Director: TOMOHIKO MASUTA ( DOB: Feb-1963 From: Mar-2021 To: Dec-2023 )
Resigned Director: JAMES JOHN MITCHELL ( DOB: Sep-1952 From: Apr-1996 To: Feb-2000 )
Resigned Director: ERIC JOHN NOBLE ( DOB: Sep-1945 From: Feb-2006 To: Dec-2006 )
Resigned Director: RICHARD MURRAY SAWNEY ( DOB: Jul-1961 From: Feb-2006 To: Sep-2012 )
Resigned Director: ANGUS SMITH ( DOB: Oct-1964 From: Jun-2012 To: Mar-2017 )
Resigned Director: MARTIN JOHN STILES ( DOB: Jul-1954 From: Apr-1996 To: Jan-1997 )
Resigned Director: ANNA TODD ( DOB: Jan-1943 From: Jul-1991 To: Feb-1996 )
Resigned Director: ANTONY JAMES TODD ( DOB: Nov-1947 From: Jul-1991 To: Feb-2006 )
Resigned Director: DUNCAN STEWART WILKES ( DOB: Apr-1958 From: Dec-2013 To: May-2020 )
Resigned Secretary: JONATHAN COWLES ( From: Jul-2012 To: May-2020 )
Resigned Secretary: ERIC JOHN NOBLE ( DOB: Sep-1945 From: Feb-1996 To: Dec-2006 )
Resigned Secretary: RICHARD MURRAY SAWNEY ( DOB: Jul-1961 From: Dec-2006 To: Jul-2012 )
Resigned Secretary: ANNA TODD ( DOB: Jan-1943 From: Jul-1991 To: Feb-1996 )
Persons of Significant Control:
Graphite Capital Gp Llp, Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-10)
Graphite Capital Management Llp, Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-10)
Micheldever Group Ltd, Micheldever Tyre Services Ltd 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, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-10)