BATHWICK TYRES LIMITED

Company number 01801559 ·

Active

1 active / 5 ceased · persons with significant control

Micheldever Tyre Services Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-16
Correspondence address
Micheldever Station, Micheldever Station, Winchester, SO21 3AP, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01817398
Country registered
England

Clifford Parentco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-03-21
Ceased on
2018-04-03
Correspondence address
Bathwick Tyres, Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09206152
Country registered
United Kingdom

Rm Holdco 1004 Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-21
Ceased on
2018-11-16
Correspondence address
Bathwick Tyres, Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09206885
Country registered
United Kingdom

Mrs Sarah Anne Clifford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2016-06-30
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB

Mr Howard Morris Wayne Clifford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1953
Nationality
British
Country of residence
England
Correspondence address
Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB

Bathwick Tyres (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-21
Correspondence address
Bathwick Tyres, Bath Road Industrial Estate, Bath Road, Chippenham, Wiltshire, SN14 0AB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
02127035
Country registered
United Kingdom