Micheldever Tyre Services Limited

General information

Name:

Micheldever Tyre Services Ltd

Office Address:

Micheldever Station Winchester SO21 3AP Hants

Number: 01817398

Incorporation date: 1984-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Micheldever Tyre Services Limited,registered as Private Limited Company, that is based in Micheldever Station, Winchester, Hants. The office's post code is SO21 3AP. This firm has been registered in year 1984. Its reg. no. is 01817398. This business's classified under the NACE and SIC code 45310 meaning Wholesale trade of motor vehicle parts and accessories. Micheldever Tyre Services Ltd reported its account information for the financial year up to 2022-12-31. Its most recent annual confirmation statement was released on 2023-03-22.

Micheldever Tyre Services Ltd is a small-sized vehicle operator with the licence number OM1102971. The firm has one transport operating centre in the country. In their subsidiary in Airdrie on Unit 3 Brownsburn Industrial Estate, 5 machines and 1 trailer are available.

Having 30 recruitment advert since March 15, 2017, the corporation has been one of the most active companies on the employment market. Recently, it was looking for job candidates in Swindon, Telford and Ashford. They look for applicants for such positions as: Warehouse Storeman Driver, Warehouse Operatives with Forklift Licence and Tyre Technician - Southampton.

The firm has five trademarks, all are still in use. The first trademark was accepted in 2016. The one which will lose its validity first, that is in October, 2025 is UK00003133434.

In order to satisfy its clientele, this specific limited company is continually overseen by a group of five directors who are, amongst the rest, Takeshi A., Kei A. and Will G.. Their work been of prime use to the limited company since 2024-01-01. To support the directors in their duties, this specific limited company has been utilizing the skills of Will G. as a secretary since 2020.

Trade marks

Trademark UK00003032272
Trademark image:Trademark UK00003032272 image
Status:Application Published
Filing date:2013-11-23
Owner name:Micheldever Tyre Services Limited
Owner address:Micheldever Station, Winchester, Hants, United Kingdom, SO21 3AP
Trademark UK00003032269
Trademark image:Trademark UK00003032269 image
Status:Application Published
Filing date:2013-11-23
Owner name:Micheldever Tyre Services Limited
Owner address:Micheldever Station, Winchester, Hants, United Kingdom, SO21 3AP
Trademark UK00003134473
Trademark image:-
Status:Registered
Filing date:2015-11-03
Date of entry in register:2016-01-22
Renewal date:2025-11-03
Owner name:Micheldever Tyre Services Limited
Owner address:Micheldever Station, Winchester, Hants, United Kingdom, SO21 3AP
Trademark UK00003134459
Trademark image:-
Status:Registered
Filing date:2015-11-03
Date of entry in register:2016-01-29
Renewal date:2025-11-03
Owner name:Micheldever Tyre Services Limited
Owner address:Micheldever Station, Winchester, Hants, United Kingdom, SO21 3AP
Trademark UK00003133434
Trademark image:-
Status:Registered
Filing date:2015-10-27
Date of entry in register:2016-01-22
Renewal date:2025-10-27
Owner name:Micheldever Tyre Services Limited
Owner address:Micheldever Station, Winchester, Hants, United Kingdom, SO21 3AP

Company staff

Takeshi A.

Role: Director

Appointed: 01 January 2024

Latest update: 7 April 2024

Kei A.

Role: Director

Appointed: 01 June 2022

Latest update: 7 April 2024

Will G.

Role: Director

Appointed: 01 May 2020

Latest update: 7 April 2024

Will G.

Role: Secretary

Appointed: 01 May 2020

Latest update: 7 April 2024

Takafumi A.

Role: Director

Appointed: 29 March 2020

Latest update: 7 April 2024

Jonathan C.

Role: Director

Appointed: 24 May 2007

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Micheldever Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Micheldever Station, SO21 3AP and was registered as a PSC under the reg no 05651124.

Micheldever Group Ltd
Address: Micheldever Tyre Services Ltd Micheldever Station, Winchester, SO21 3AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05651124
Notified on 10 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graphite Capital Gp Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
substantial control or influence
Graphite Capital Management Llp
Address: Berkeley Square House Berkeley Square, London, W1J 6BQ, England
Legal authority English
Legal form Llp
Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company Vehicle Operator Data

Micheldever Tyre Services

Address

Unit 3 Brownsburn Industrial Estate

City

Airdrie

Postal code

ML6 9SE

No. of Vehicles

5

No. of Trailers

1

Jobs and Vacancies at Micheldever Tyre Services Ltd

Tyre Retail Assistant in Swindon, posted on Friday 27th April 2018
Region / City South West, Swindon
Industry Automobile sales and repair
Job type full time
Application by email Bert.Barry@protyre.co.uk
Job reference code 3581
 
Mechanic in Telford, posted on Friday 27th April 2018
Region / City Midlands, Telford
Industry Motor vehicles sales adn repair
Job type full time
Application by email Kevin.Hooker@protyre.co.uk
Job reference code 3579
 
Mechanic in Ashford, posted on Thursday 26th April 2018
Region / City South East/Southern, Ashford
Industry Motor vehicles sales adn repair
Job type full time
Job reference code 3564
 
Tyre Technician in Dumfries, posted on Friday 13th April 2018
Region / City Scotland, Dumfries
Industry Automobile sales and repair
Job type full time
Application by email Ian.Wilson@protyre.co.uk
Job reference code 3536
 
Tyre Technician with Brake Fitting experience in Bath, posted on Friday 13th April 2018
Region / City South West, Bath
Industry Automobile sales and repair
Job type full time
Application by email Ian.Hammett@Protyre.co.uk
Job reference code 3532
 
Mechanical Fitter in Workington, posted on Friday 13th April 2018
Region / City North West, Workington
Industry Motor vehicles repair and sales
Job type full time
Application by email Duncan.Yates@Protyre.co.uk
Job reference code 3537
 
Mot Technician/Mechanic in Telford, posted on Friday 13th April 2018
Region / City Midlands, Telford
Industry Automobile repair and sales services
Job type full time
Application by email Kevin.Brown@Protyre.co.uk
Job reference code 3534
 
Assistant Centre Manager - Taunton in Taunton, posted on Friday 13th April 2018
Region / City South West, Taunton
Industry Sales and repair of motor vehicles
Job type full time
Application by email jon.dicks@protyre.co.uk
Job reference code 3550
 
Driver in Chepstow, posted on Friday 13th April 2018
Region / City Wales, Chepstow
Industry Motor vehicles repair and sales
Job type full time
Application by email Danny.James@Micheldever.co.uk
Job reference code 3538
 
Mechanical Technician in Taunton, posted on Friday 13th April 2018
Region / City South West, Taunton
Industry Automobile repair and sales services
Job type full time
Application by email jon.dicks@protyre.co.uk
Job reference code 3351
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45320 : Retail trade of motor vehicle parts and accessories
39
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