Menna Overview
Here’s a quick overview of 4X4 TYRES LIMITED 👀 — a Hants based business that started in 2002.
4X4 TYRES LIMITED
- Company statusactive
- Company No04533065
- Age23 years 10 months Incorporated 12 September 2002
- Officers3
Address
Micheldever Station, Winchester, Hants, SO21 3AP, England
4X4 TYRES LIMITED is an active company incorporated on 12 September 2002 and based in Hants, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade, 77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 12 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 Nov 2023
Memorandum Articles
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORING, Will James Frederick | secretary | 01 Dec 2023 | |
| GORING, Will James Frederick | director | May 1983 | 01 Dec 2023 |
| MITCHELL, Graham | director | Sep 1977 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Micheldever Tyre Services Limited | 01 Dec 2023 | |
| Leap Holdings (Uk) Limited | 16 Dec 2020 | |
| Tg Trading (Uk) Limited | 06 Apr 2016 |
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GORING, Will James Frederick, MITCHELL, Graham, COWLES, Jonathan Robert are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham, COWLES, Jonathan Robert are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham, COWLES, Jonathan Robert are mutual persons.
GORING, Will James Frederick, COWLES, Jonathan Robert are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham, COWLES, Jonathan Robert are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham, COWLES, Jonathan Robert are mutual persons.
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GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
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GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
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GORING, Will James Frederick are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
GORING, Will James Frederick, MITCHELL, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of 4X4 TYRES LIMITED 👀 — a Hants based business that started in 2002.