KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
ALFRETON CASTLEGATE 669 LIMITED

Hellopages » Derbyshire » Bolsover » DE55 4RD

Company number 07892738
Status Active
Incorporation Date 28 December 2011
Company Type Private Limited Company
Address 8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Christopher Skelton. . The most likely internet sites of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED are www.kaltiresouthernafricanholdings.co.uk, and www.kal-tire-southern-african-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Langley Mill Rail Station is 5 miles; to Newstead Rail Station is 5.6 miles; to Duffield Rail Station is 8.9 miles; to Chesterfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kal Tire Southern African Holdings Limited is a Private Limited Company. The company registration number is 07892738. Kal Tire Southern African Holdings Limited has been working since 28 December 2011. The present status of the company is Active. The registered address of Kal Tire Southern African Holdings Limited is 8 Bluebell Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire De55 4rd. . ALLAN, Daniel Martin is a Director of the company. BUTLER, Iain David is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director LE NOURY, Peter John has been resigned. Director SKELTON, Christopher Ian has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLAN, Daniel Martin
Appointed Date: 01 October 2015
62 years old
Director
BUTLER, Iain David
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 23 February 2012
Appointed Date: 28 December 2011
55 years old
Director
LE NOURY, Peter John
Resigned: 01 October 2015
Appointed Date: 23 February 2012
58 years old
Director
SKELTON, Christopher Ian
Resigned: 12 January 2016
Appointed Date: 23 February 2012
55 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 23 February 2012
Appointed Date: 28 December 2011

Persons With Significant Control

Otr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Christopher Skelton.
25 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
07 Jan 2016
Termination of appointment of Christopher Ian Skelton as a director on 22 January 2016
  • ANNOTATION A second filed TM01 was registered on 03/03/16.
...
... and 14 more events
06 Mar 2012
Termination of appointment of Castlegate Directors Limited as a director on 23 February 2012
02 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-23
02 Mar 2012
Change of name notice
27 Feb 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 27 February 2012
28 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED Charges

27 November 2013
Charge code 0789 2738 0001
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Kal Tire Luxembourg S.A.R.L
Description: Notification of addition to or amendment of charge…

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