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TW TYRES AUTOCENTRE LIMITED

TW TYRES AUTOCENTRE LIMITED

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

    • Overview

    Company NameTW TYRES AUTOCENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07835449
    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 TW TYRES AUTOCENTRE LIMITED?

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

    Where is TW TYRES AUTOCENTRE LIMITED located?

    Registered Office Address
    C/O Micheldever Tyre Services Limited Micheldever Station
    Andover Road
    SO21 3AP Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TW TYRES AUTOCENTRE LIMITED?

    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 TW TYRES AUTOCENTRE LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for TW TYRES AUTOCENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 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 10, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Appointment of Mr Will Goring as a secretary on May 01, 2020

    		2 pagesAP03

    Appointment of Mr Will Goring as a director on May 01, 2020

    		2 pagesAP01

    Termination of appointment of Duncan Stewart Wilkes as a director on May 01, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Robert Cowles as a secretary on May 01, 2020

    		1 pagesTM02

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD03

    Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA

    		1 pagesAD02

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA
    View All Filings

    Who are the officers of TW TYRES AUTOCENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORING, Will
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Secretary
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		269336770001
    GORING, Will James Frederick
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Director
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director269332720001
    MITCHELL, Graham
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Director
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director322828360001
    COWLES, Jonathan Robert
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Secretary
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		205771630001
    COWLES, Jonathan Robert
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Director
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		EnglandBritishChartered Accountant122658610002
    FURNER, Sigrid
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Director
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		United KingdomGermanCompany Director45050190001
    FURNER, Thomas Michael
    Paynes Lane
    CV21 2UH Rugby
    11
    Warwickshire
    		Director
    Paynes Lane
    CV21 2UH Rugby
    11
    Warwickshire
    		United KingdomBritishCompany Director45050170001
    WILKES, Duncan Stewart
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		Director
    Micheldever Station
    Andover Road
    SO21 3AP Winchester
    C/O Micheldever Tyre Services Limited
    Hampshire
    United Kingdom
    		EnglandBritishChartered Accountant75861610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TW TYRES AUTOCENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services
    England
    		Feb 10, 2017
    Micheldever Station
    SO21 3AP Winchester
    Micheldever Tyre Services
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.
    • 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.
    Graphite Capital Gp Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Graphite Capital Management Llp
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BQ London
    Berkeley Square House
    England
    		Yes
    Legal FormLlp
    Legal AuthorityEnglish
    Natures of Control
    • 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, directly or indirectly, more than 50% but not 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 trust, and the trustees of that trust (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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0