NEW MILTON TYRE COMPANY LIMITED
Overview
| Company Name | NEW MILTON TYRE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166775 |
| 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 NEW MILTON TYRE COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW MILTON TYRE COMPANY LIMITED located?
| Registered Office Address | Micheldever Station Micheldever Station SO21 3AP Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW MILTON TYRE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEW MILTON TYRE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for NEW MILTON TYRE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
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 dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Appointment of Mr Will Goring as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Appointment of Mr Will Goring as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2020 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 27, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 27, 2019 | 9 pages | AA | ||
Previous accounting period shortened from May 31, 2019 to Jan 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 19, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA | 1 pages | AD02 | ||
Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX to Micheldever Station Micheldever Station Winchester SO21 3AP on Jan 28, 2019 | 1 pages | AD01 | ||
Notification of Micheldever Tyre Services Limited as a person with significant control on Jan 28, 2019 | 2 pages | PSC02 | ||
Who are the officers of NEW MILTON TYRE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Will | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Station England | 269378080001 | |||||||
| GORING, Will James Frederick | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | 269332720001 | |||||
| MITCHELL, Graham | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | 322828360001 | |||||
| BATES, Marianne | Secretary | Spring Cottage Marley Mount Sway SO41 6EP Lymington Hampshire | British | 120324620001 | ||||||
| COWLES, Jonathan Robert | Secretary | Micheldever Station SO21 3AP Winchester Micheldever Station England | 254725930001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BATES, Robert Vernon | Director | Spring Cottage Marley Mount Sway SO41 6EP Lymington Hampshire | England | British | 120324170001 | |||||
| COWLES, Jonathan Robert | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | 122658610002 | |||||
| WILKES, Duncan Stewart | Director | Micheldever Station SO21 3AP Winchester Micheldever Station England | England | British | 75861610001 | |||||
| WILLIAMSON, Mark Anthony | Director | BH23 2JG Christchurch 4 Albion Road Dorset United Kingdom | United Kingdom | British | 278331300001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEW MILTON TYRE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Micheldever Tyre Services Limited | Jan 28, 2019 | Micheldever Station SO21 3AP Winchester Micheldever Station England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Vernon Bates | Apr 06, 2016 | Marley Mount Sway SO41 6EP Lymington Spring Cottage Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marianne Bates | Apr 06, 2016 | Marley Mount Sway SO41 6EP Lymington Spring Cottage Hampshire 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