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Southam Tyres Limited
04305554
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MICHELDEVER STATION, HAMPSHIRE, SO21 3AP
Incorporated 16/10/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Will Goring
secretary · Since 01/05/2020
Mr Will James Frederick Goring
director · Since 01/05/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 43 other boards
Mr Graham Mitchell
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 43 other boards
Persons with Significant Control
Micheldever Tyre Services Ltd
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Micheldever Tyre Services, Micheldever Station, Winchester, SO21 3AP
Reg: 01817398 · Companies House · Limited Company
Notified 10/02/2017
Former PSCs
Graphite Capital Gp Llp
Ceased 10/02/2017
Graphite Capital Management Llp
Ceased 10/02/2017
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN T
Created 08/07/2016Registered 14/07/2016Satisfied 23/02/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")
Created 05/10/2011Registered 14/10/2011Satisfied 23/02/2017
charge
satisfied
RBS INVOICE FINANCE LIMITED (SECURITY AGENT)
Created 05/10/2011Registered 14/10/2011Satisfied 23/02/2017