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Tw Tyres Autocentre Limited (registration number 07835449) is a private limited company created on 2011-11-04 in United Kingdom. This enterprise is situated at C/O Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester SO21 3AP. Tw Tyres Autocentre Limited operates SIC code: 99999 that means "dormant company".

Company details

Name Tw Tyres Autocentre Limited
Number 07835449
Date of Incorporation: 2011-11-04
End of financial year: 31 December
Address: C/o Micheldever Tyre Services Limited Micheldever Station, Andover Road, Winchester, SO21 3AP
SIC code: 99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Will G. (appointed on 01 May 2020), Jonathan C. (appointment date: 15 February 2016). 1 secretary is present as well: Will G. (appointed on 01 May 2020). The official register indexes 3 persons of significant control, namely: Micheldever Tyre Services Ltd can be reached at Micheldever Station, SO21 3AP Winchester. This 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. This corporate PSC owns , has substantial control or influence. Graphite Capital Management Llp can be reached at Berkeley Square, W1J 6BQ London. This corporate PSC owns over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 376,172 385,033 371,977 274,161
Fixed Assets 413,847 399,151 397,672 413,966
Intangible Fixed Assets 380,000 360,000 340,000 320,000
Number Shares Allotted 100 - 1,000 1,000
Shareholder Funds 47,920 108,314 154,790 173,551
Tangible Fixed Assets 33,847 39,151 57,672 93,966
Total Assets Less Current Liabilities 297,920 358,314 161,356 184,226

People with significant control

Micheldever Tyre Services 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 01817398
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
Graphite Capital Management 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
right to appoint and remove directors
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 20th, September 2023 | accounts 		Free Download (6 pages)

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