SELECTA TYRE LIMITED
Overview
| Company Name | SELECTA TYRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01093373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SELECTA TYRE LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SELECTA TYRE LIMITED located?
| Registered Office Address | Micheldever Station Winchester SO21 3AP Hants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SELECTA TYRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SELECTA TYRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for SELECTA TYRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Mitchell as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 10, 2022 | 26 pages | AA | ||
Registered office address changed from Micheldever Station Micheldever Station Winchester SO21 3AP England to Micheldever Station Winchester Hants SO21 3AP on Nov 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Jul 10, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Jul 10, 2022 | 1 pages | AA01 | ||
Appointment of Mr Will Goring as a secretary on Jul 11, 2022 | 2 pages | AP03 | ||
Appointment of Mr Jonathan Robert Cowles as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Jul 11, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Will James Frederick Goring as a director on Jul 11, 2022 | 2 pages | AP01 | ||
Registered office address changed from The Front Fairfield Buxton Derbyshire SK17 7EQ England to Micheldever Station Micheldever Station Winchester SO21 3AP on Jul 11, 2022 | 1 pages | AD01 | ||
Termination of appointment of David Paul Rees as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Russell Knight as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jean Pashley as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Donald Henshall as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon John Grant Pashley as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Cessation of Simon John Grant Pashley as a person with significant control on Jul 11, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Fiona Jean Pashley as a secretary on Jul 11, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SELECTA TYRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Winchester SO21 3AP Hants Micheldever Station England | 298126810001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | Director | 269332720001 | ||||
| MITCHELL, Graham | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | Company Director | 322828360001 | ||||
| GINGELL, Cyril Kerry | Secretary | Sunnyside 14a Newton Road Geddington NN14 1AU Kettering Northamptonshire | British | 26825950002 | ||||||
| PASHLEY, Fiona Jean | Secretary | Waterside Road DE6 1DG Ashbourne Waterside Park Derbyshire England | British | 105338740001 | ||||||
| COWLES, Jonathan Robert | Director | Winchester SO21 3AP Hants Micheldever Station England | England | British | Director | 122658610002 | ||||
| GINGELL, Cyril Kerry | Director | Sunnyside 14a Newton Road Geddington NN14 1AU Kettering Northamptonshire | British | General Manager | 26825950002 | |||||
| HENSHALL, Nicholas Donald | Director | Water Swallows Road SK17 7EF Buxton The Front Derbyshire United Kingdom | England | British | Joint Managing Director And Sales Director | 82131640005 | ||||
| KNIGHT, Russell | Director | Eskdaill Street NN16 8RA Kettering 9/13 Northamptonshire United Kingdom | United Kingdom | British | Operational Director | 135522220001 | ||||
| MALTBY, Nicholas Julian | Director | The Minstrel Church Lane LN6 9DJ Eagle Lincolnshire | British | Director | 82131570001 | |||||
| PASHLEY, Fiona Jean | Director | Waterside Road DE6 1DG Ashbourne Waterside Park Derbyshire United Kingdom | United Kingdom | British | Marketing And Advertising Director | 135522140001 | ||||
| PASHLEY, Jean Marie | Director | c/o Dystlegh Grange Retirement Home Jacksons Edge Road Disley SK12 2JL Stockport 40 Cheshire England | England | British | Company Director | 62825930002 | ||||
| PASHLEY, John Greville Filby | Director | Carr Nook Farm Thornsett SK22 1AY High Peak Derbyshire | British | Executive Chairman | 26825960002 | |||||
| PASHLEY, Simon John Grant | Director | Waterside Road DE6 1DG Ashbourne Waterside Park Derbyshire United Kingdom | England | British | Chairman And Joint Managing Director | 26825940003 | ||||
| REES, David Paul | Director | Fairfield SK17 7EQ Buxton The Front Derbyshire England | Wales | British | Financial Director | 66023020002 | ||||
| TYRER, Philip Arthur | Director | Eskdaill Street NN16 8RA Kettering 9/13 Northamptonshire United Kingdom | United Kingdom | British | Director | 26825930001 |
Who are the persons with significant control of SELECTA TYRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Jul 11, 2022 | Micheldever Station SO21 3AP Winchester Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Grant Pashley | Apr 15, 2017 | Fairfield SK17 7EQ Buxton The Front Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0