Protyre Fast Fit Centres Limited
03819521
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
secretary · Since 01/05/2020
director · Since 01/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 43 other boards
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 43 other boards
secretary · Since 01/05/2020
Former
nominee director · Resigned 04/08/1999
nominee secretary · Resigned 04/08/1999
nominee director · Resigned 04/08/1999
director · Resigned 03/02/2006
secretary · Resigned 27/12/2006
director · Resigned 27/12/2006
secretary · Resigned 05/07/2012
director · Resigned 17/07/2015
secretary · Resigned 01/05/2020
director · Resigned 01/05/2020
director · Resigned 01/10/2024
Persons with Significant Control
Micheldever Group Ltd
Micheldever Tyre Services, Micheldever Station, Winchester, SO21 3AP
Reg: 05651124 · Companies House · Limited Company
Notified 10/02/2017
Former PSCs
Graphite Capital Gp Llp
Ceased 10/02/2017
Graphitge Capital Mangement Llp
Ceased 10/02/2017
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
RBS INVOICE FINANCE LIMITED (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTE
Change History
Active
Private Limited Company
MICHELDEVER STATION
HAMPSHIRE