DENTON TYRE CENTRE LIMITED

Overview

Company Name	DENTON TYRE CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03571013
Jurisdiction	England/Wales
Date of Creation	May 27, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENTON TYRE CENTRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DENTON TYRE CENTRE LIMITED located?

Registered Office Address	C/O Micheldever Tyre Services Limited Micheldever Station SO21 3AP Winchester Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for DENTON TYRE CENTRE LIMITED?

Next Accounts
Overdue	No
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 DENTON TYRE CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for DENTON TYRE CENTRE LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Oct 14, 2024	Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024	1 pages	TM01

Oct 14, 2024	Appointment of Mr Graham Mitchell as a director on Oct 01, 2024	2 pages	AP01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

May 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 04, 2020	Appointment of Mr Will Goring as a secretary on May 01, 2020	2 pages	AP03

May 04, 2020	Appointment of Mr Will Goring as a director on May 01, 2020	2 pages	AP01

May 04, 2020	Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020	1 pages	TM02

May 04, 2020	Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Apr 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Mar 11, 2018	Confirmation statement made on Mar 11, 2018 with updates	3 pages	CS01

Feb 13, 2018	Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA	1 pages	AD03

Feb 13, 2018	Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA	1 pages	AD02

Dec 13, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Dec 12, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of DENTON TYRE CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORING, Will Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	May 01, 2020		Secretary	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England					269376370001
GORING, Will James Frederick Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	May 01, 2020		Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	England	British	1983-5	Company Director	269332720001
MITCHELL, Graham Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	Oct 01, 2024		Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	England	British	1977-9	Company Director	322828360001
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	Jul 25, 2016	May 01, 2020	Secretary	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England					211131290001
JARDINE, Ann Rosewood Orton Road CA5 6JR Carlisle Cumbria	May 27, 1998	Jul 25, 2016	Secretary	Rosewood Orton Road CA5 6JR Carlisle Cumbria		British		Tyre Retailer	58453300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 1998	May 27, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COWLES, Jonathan Robert Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	Jul 25, 2016	Oct 01, 2024	Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	England	British	1971-10	Chartered Accountant	122658610002
JARDINE, Ann Rosewood Orton Road CA5 6JR Carlisle Cumbria	May 27, 1998	Jul 25, 2016	Director	Rosewood Orton Road CA5 6JR Carlisle Cumbria	United Kingdom	British	1942-1	Tyre Retailer	58453300001
JARDINE, Joseph Graham Orbit Grinsdale CA5 6DS Carlisle Cumbria	May 27, 1998	Jul 25, 2016	Director	Orbit Grinsdale CA5 6DS Carlisle Cumbria	United Kingdom	British	1964-3	Tyre Retailer	58453290002
JARDINE, William Hamilton Rosewood Orton Road CA5 6JR Carlisle Cumbria	May 27, 1998	Jul 25, 2016	Director	Rosewood Orton Road CA5 6JR Carlisle Cumbria	United Kingdom	British	1943-3	Tyre Retailer	58453280001
WILKES, Duncan Stewart Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	Jul 25, 2016	May 01, 2020	Director	Micheldever Station SO21 3AP Winchester C/O Micheldever Tyre Services Limited Hampshire England	England	British	1958-4	Director	75861610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENTON TYRE CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Micheldever Tyre Services Ltd

Jul 25, 2016

Micheldever Station

SO21 3AP Winchester

Micheldever Tyre Services Ltd

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01817398

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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