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PROTYRE FAST FIT CENTRES LIMITED

Learn more about PROTYRE FAST FIT CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP

PROTYRE FAST FIT CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 03819521
Company status: Active
country of origin: United Kingdom
incorporation date: 1999.08.04
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company PROTYRE FAST FIT CENTRES LIMITED is a Private Limited Company, registration number 03819521, established in United Kingdom on the 4. August 1999. The company is now active. The company has been in business for 17 years and 7 months. The company is based on MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, SO21 3AP. Business of the company PROTYRE FAST FIT CENTRES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES" from the 2017.03.14. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2017.03.13. We do not have any information about the company PROTYRE FAST FIT CENTRES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2017.03.30. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2018.03.27
overdue: NO
last made update: 2017.03.13
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
Form type: CS01
Date: 2017.03.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038195210004
Form type: MR04
Date: 2017.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2017.02.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2017.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
Form type: AA
Date: 2016.12.05
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CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.16
Form type: LATEST SOC
Document description: 16/08/16 STATEMENT OF CAPITAL;GBP 2
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REGISTRATION OF A CHARGE / CHARGE CODE 038195210004
Form type: MR01
Date: 2016.07.14
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ALTER ARTICLES 04/07/2016
Form type: RES01
Date: 2016.07.12
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DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP01
Date: 2016.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.11
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOX
Form type: TM01
Date: 2015.07.20
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DIRECTOR APPOINTED MR DUNCAN STEWART WILKES
Form type: AP01
Date: 2015.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.03
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.06
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY
Form type: TM02
Date: 2012.07.05
£2.95
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SECRETARY APPOINTED MR JONATHAN ROBERT COWLES
Form type: AP03
Date: 2012.07.05
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CURRSHO FROM 31/08/2012 TO 31/03/2012
Form type: AA01
Date: 2011.12.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2011.11.15
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SENIOR FACILITIES AGREEMENT 04/10/2011
Form type: RES13
Date: 2011.11.11
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
Form type: MG01
Date: 2011.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.14
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.08.19
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 04/08/2010
Form type: CH01
Date: 2010.08.04
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 04/08/2010
Form type: CH03
Date: 2010.08.04
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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RE: TERMS OF SENIOR FACILITIES AGREEMENT 19/02/2009
Form type: RES13
Date: 2009.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008
Form type: 288c
Date: 2008.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.09.13
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN ROBERT COWLES (current)
Secretary, 2012.07.05
MICHELDEVER STATION WINCHESTER , HAMPSHIRE
SO21 3AP
JONATHAN ROBERT COWLES (current)
Director, CHARTERED ACCOUNTANT, 2016.07.04
MICHELDEVER STATION WINCHESTER , HAMPSHIRE
SO21 3AP
DUNCAN STEWART WILKES (current)
Director, COMPANY DIRECTOR, 2015.07.17
MICHELDEVER STATION WINCHESTER , HAMPSHIRE
SO21 3AP
DANIEL JOHN DWYER (resigned)
Nominee Secretary, 1999.08.04 - 1999.08.04
6 BRIMSTONE CLOSE CHELSFIELD PARK , CHELSFIELD
BR6 7ST, KENT
ERIC JOHN NOBLE (resigned)
Secretary, 1999.08.04 - 2006.12.27
17 BLENHEIM CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LD
RICHARD MURRAY SAWNEY (resigned)
Secretary, 2006.12.27 - 2012.07.05
MICHELDEVER STATION WINCHESTER , HAMPSHIRE
SO21 3AP
BETTY JUNE DOYLE (resigned)
Nominee Director, 1999.08.04 - 1999.08.04
8 THE BARTONS ELSTREE HILL NORTH , ELSTREE
WD6 3EN, HERTS
DANIEL JOHN DWYER (resigned)
Nominee Director, 1999.08.04 - 1999.08.04
6 BRIMSTONE CLOSE CHELSFIELD PARK , CHELSFIELD
BR6 7ST, KENT
PAUL FOX (resigned)
Director, 2006.02.03 - 2015.07.17
MICHELDEVER STATION WINCHESTER , HAMPSHIRE
SO21 3AP
ERIC JOHN NOBLE (resigned)
Director, 2006.02.03 - 2006.12.27
17 BLENHEIM CLOSE CHANDLERS FORD , EASTLEIGH
SO53 4LD
ANTONY JAMES TODD (resigned)
Director, 1999.08.04 - 2006.02.03
ENGLEFIELD HOUSE UPPER CHUTE , ANDOVER
SP11 9EW, HAMPSHIRE

Companies near to PROTYRE FAST FIT CENTRES ltd.

Information about the Private Limited Company PROTYRE FAST FIT CENTRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.03.24.