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Southam Tyres Limited

04305554

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Micheldever Station, Winchester, Hampshire, SO21 3AP
Incorporated 16/10/2001

Previously known as

Mangostop Limited · until 12/03/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Will James Frederick Goring

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 43 other boards

Mr Will Goring

secretary · Since 01/05/2020

Mr Graham Mitchell

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Will Goring

secretary · Since 01/05/2020

Will James Frederick Goring

director · Since 01/05/2020

British · England · Age 43

Graham Mitchell

director · Since 01/10/2024

British · England · Age 49

Former

Daniel John Dwyer

nominee secretary · Resigned 24/10/2001

Daniel James Dwyer

nominee director · Resigned 24/10/2001

Anthony James Todd

director · Resigned 03/02/2006

Eric John Noble

secretary · Resigned 27/12/2006

Eric John Noble

director · Resigned 27/12/2006

Richard Murray Sawney

secretary · Resigned 05/07/2012

Paul Fox

director · Resigned 17/07/2015

Jonathan Robert Cowles

secretary · Resigned 01/05/2020

Duncan Stewart Wilkes

director · Resigned 01/05/2020

Jonathan Robert Cowles

director · Resigned 01/10/2024

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Micheldever Station
2026-07-07

MICHELDEVER STATION

post townHampshire
2026-07-07

HAMPSHIRE