TEIARS HUW LEWIS CYF

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEIARS HUW LEWIS CYF
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05083663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEIARS HUW LEWIS CYF?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TEIARS HUW LEWIS CYF located?

    Registered Office Address
    Micheldever Station
    Micheldever Station
    SO21 3AP Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEIARS HUW LEWIS CYF?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEIARS HUW LEWIS CYF?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for TEIARS HUW LEWIS CYF?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Robert Cowles as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Graham Mitchell as a director on Oct 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    16 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021

    1 pagesAA01

    Appointment of Mr Will Goring as a secretary on Nov 01, 2021

    2 pagesAP03

    Termination of appointment of Simon Glyn Alexander Durbin as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of Simon Glyn Alexander Durbin as a secretary on Nov 01, 2021

    1 pagesTM02

    Cessation of Roland Huw Lewis as a person with significant control on Nov 01, 2021

    1 pagesPSC07

    Notification of Micheldever Tyre Services Limited as a person with significant control on Nov 01, 2021

    2 pagesPSC02

    Registered office address changed from Ty Gwrydd Huw Lewis Tyres Glanyrafon Aberystwyth Ceredigion SY23 3JQ Wales to Micheldever Station Micheldever Station Winchester SO21 3AP on Nov 04, 2021

    1 pagesAD01

    Termination of appointment of Susan Mary Lewis as a director on Nov 01, 2021

    1 pagesTM01

    Termination of appointment of Roland Huw Lewis as a director on Nov 01, 2021

    1 pagesTM01

    Appointment of Mr Will Goring as a director on Nov 01, 2021

    2 pagesAP01

    Appointment of Mr Jonathan Robert Cowles as a director on Nov 01, 2021

    2 pagesAP01

    Satisfaction of charge 050836630004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of TEIARS HUW LEWIS CYF?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORING, Will
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Secretary
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    290833850001
    GORING, Will James Frederick
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    EnglandBritishDirector269332720001
    MITCHELL, Graham
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    EnglandBritishCompany Director322828360001
    DURBIN, Simon Glyn Alexander
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Secretary
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    244361010001
    LEWIS, Susan Mary
    Maesgwyn
    Tre-R-Ddol
    SY20 8PN Machynlleth
    Powys
    Secretary
    Maesgwyn
    Tre-R-Ddol
    SY20 8PN Machynlleth
    Powys
    British91370020002
    COWLES, Jonathan Robert
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    Hampshire
    United Kingdom
    EnglandBritishDirector122658610002
    DURBIN, Simon Glyn Alexander
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Director
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    EnglandWelshFinance Director90709700002
    HOWELL, Caryl Haf
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    Director
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    United KingdomWelshCompany Director244363220002
    LEWIS, Aled Gwynant
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    Director
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    United KingdomWelshCompany Director244363070002
    LEWIS, Dylan Rhys
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    Director
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    United KingdomWelshCompany Director244362650002
    LEWIS, Roland Huw
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    Director
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    United KingdomBritishSelf-Employed91370010003
    LEWIS, Susan Mary
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    Director
    Huw Lewis Tyres
    Glanyrafon
    SY23 3JQ Aberystwyth
    Ty Gwrydd
    Ceredigion
    Wales
    United KingdomBritishSelf-Employed91370020003

    Who are the persons with significant control of TEIARS HUW LEWIS CYF?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Tyre Services Limited
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Nov 01, 2021
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number01817398
    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.
    Mr Roland Huw Lewis
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Apr 06, 2016
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Station
    England
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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