Protyre Fast Fit Centres Limited (number 03819521) is a private limited company established on 1999-08-04. The company is located at Micheldever Station, Winchester, Hampshire SO21 3AP. Protyre Fast Fit Centres Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Protyre Fast Fit Centres Limited
Number 03819521
Date of Incorporation: Wednesday 4th August 1999
End of financial year: 31 December
Address: Micheldever Station, Winchester, Hampshire, SO21 3AP
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in this enterprise, we can name: Graham M. (in the company from 01 October 2024), Will G. (appointment date: 01 May 2020). 1 secretary is also present: Will G. (appointed on 01 May 2020). The Companies House reports 3 persons of significant control, namely: Micheldever Group Ltd can be reached at Micheldever Station, SO21 3AP Winchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graphite Capital Gp Llp can be reached at Berkeley Square, W1J 6BQ London. The corporate PSC owns , has substantial control or influence. Graphitge Capital Mangement Llp can be reached at Berkeley Square, W1J 6BQ London. The corporate PSC owns over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

Micheldever Group Ltd
10 February 2017
Address Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05651124
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graphite Capital Gp Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
Graphitge Capital Mangement Llp
6 April 2016 - 10 February 2017
Address Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 19th, September 2024 | accounts
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