FLEET TYRE NETWORK LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3AP

Company number 07888473
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Duncan Stewart Wilkes as a director on 16 March 2017; Appointment of Mr Yutaka Kuroda as a director on 16 March 2017; Appointment of Mr Isamu Ishida as a director on 16 March 2017. The most likely internet sites of FLEET TYRE NETWORK LIMITED are www.fleettyrenetwork.co.uk, and www.fleet-tyre-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Overton Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 5.1 miles; to Winchester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Tyre Network Limited is a Private Limited Company. The company registration number is 07888473. Fleet Tyre Network Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Fleet Tyre Network Limited is Micheldever Station Winchester Hampshire So21 3ap. . COWLES, Jonathan Robert is a Secretary of the company. BENNETT, Nicholas James is a Director of the company. COWLES, Jonathan Robert is a Director of the company. HOHANA, Akio is a Director of the company. ISHIDA, Isamu is a Director of the company. KURODA, Yutaka is a Director of the company. WILKES, Duncan Stewart is a Director of the company. Secretary SAWNEY, Richard Murray has been resigned. Director JAMES, Martyn Keith has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
COWLES, Jonathan Robert
Appointed Date: 25 April 2012
Director
BENNETT, Nicholas James
Appointed Date: 25 April 2012
61 years old
Director
COWLES, Jonathan Robert
Appointed Date: 21 December 2011
54 years old
Director
HOHANA, Akio
Appointed Date: 16 March 2017
59 years old
Director
ISHIDA, Isamu
Appointed Date: 16 March 2017
70 years old
Director
KURODA, Yutaka
Appointed Date: 16 March 2017
66 years old
Director
WILKES, Duncan Stewart
Appointed Date: 16 March 2017
67 years old

Resigned Directors

Secretary
SAWNEY, Richard Murray
Resigned: 25 April 2012
Appointed Date: 21 December 2011
Director
JAMES, Martyn Keith
Resigned: 20 November 2012
Appointed Date: 25 April 2012
78 years old

Persons With Significant Control

Graphite Capital Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Graphite Capital Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

FLEET TYRE NETWORK LIMITED Events

17 Mar 2017
Appointment of Mr Duncan Stewart Wilkes as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Yutaka Kuroda as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Isamu Ishida as a director on 16 March 2017
17 Mar 2017
Appointment of Mr Akio Hohana as a director on 16 March 2017
31 Dec 2016
Auditor's resignation
...
... and 16 more events
24 May 2012
Appointment of Mr Martyn Keith James as a director
24 May 2012
Appointment of Mr Nick Bennett as a director
26 Apr 2012
Statement of capital following an allotment of shares on 25 April 2012
  • GBP 200.00
26 Apr 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
21 Dec 2011
Incorporation

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