Company information:
Tires 4 Less Limited (No: 03001040)
Address: C/O MICHELDEVER TYRE SERVICES LIMITED, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Status: Active
Incorporated: 13-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ROBERT COWLES ( DOB: Oct-1971 From: Oct-2015 )
Current Director: WILL JAMES FREDERICK GORING ( DOB: May-1983 From: May-2020 )
Current Secretary: WILL GORING ( From: May-2020 )
Resigned Director: CHARLES HUBERT ENGLISH ( DOB: Jun-1950 From: Dec-1994 To: Oct-2015 )
Resigned Director: DUNCAN STEWART WILKES ( DOB: Apr-1958 From: Oct-2015 To: May-2020 )
Resigned Secretary: JULIAN BULLOCK ( From: Dec-1994 To: Oct-2015 )
Resigned Secretary: JONATHAN ROBERT COWLES ( From: Oct-2015 To: May-2020 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Dec-1994 To: Dec-1994 )
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 Tyre Services Ltd, Micheldever Tyre Services 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)