Company information:
Southam Tyres Limited (No: 04305554)
Address: MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Status: Active
Incorporated: 16-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ROBERT COWLES ( DOB: Oct-1971 From: Jul-2016 )
Current Director: WILL JAMES FREDERICK GORING ( DOB: May-1983 From: May-2020 )
Current Secretary: WILL GORING ( From: May-2020 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Oct-2001 To: Oct-2001 )
Resigned Director: PAUL FOX ( DOB: Apr-1951 From: Feb-2006 To: Jul-2015 )
Resigned Director: ERIC JOHN NOBLE ( DOB: Sep-1945 From: Feb-2006 To: Dec-2006 )
Resigned Director: ANTHONY JAMES TODD ( From: Oct-2001 To: Feb-2006 )
Resigned Director: DUNCAN STEWART WILKES ( DOB: Apr-1958 From: Jul-2015 To: May-2020 )
Resigned Secretary: JONATHAN ROBERT COWLES ( From: Jul-2012 To: May-2020 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Oct-2001 To: Oct-2001 )
Resigned Secretary: ERIC JOHN NOBLE ( DOB: Sep-1945 From: Oct-2001 To: Dec-2006 )
Resigned Secretary: RICHARD MURRAY SAWNEY ( DOB: Jul-1961 From: Dec-2006 To: Jul-2012 )
Persons of Significant Control:
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)
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)
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)