KTS TYRES LIMITED
HENGOED KTS FILM PRODUCTIONS LIMITED

Hellopages » Caerphilly » Caerphilly » CF82 8AU

Company number 05250797
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address ALKOD BUILDINGS, TIR Y BERTH IND EST, HENGOED, MID GLAM, CF82 8AU
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KTS TYRES LIMITED are www.ktstyres.co.uk, and www.kts-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Risca & Pontymister Rail Station is 7.1 miles; to Merthyr Tydfil Rail Station is 8.5 miles; to Rhiwbina Rail Station is 9.9 miles; to Radyr Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kts Tyres Limited is a Private Limited Company. The company registration number is 05250797. Kts Tyres Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Kts Tyres Limited is Alkod Buildings Tir Y Berth Ind Est Hengoed Mid Glam Cf82 8au. The company`s financial liabilities are £11.23k. It is £1.98k against last year. And the total assets are £150.18k, which is £76.69k against last year. SHAMBUROV, Debra is a Secretary of the company. SHAMBUROV, Kolio Todorov is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Secretary RAUSA, Maurizio has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


kts tyres Key Finiance

LIABILITIES £11.23k
+21%
CASH n/a
TOTAL ASSETS £150.18k
+104%
All Financial Figures

Current Directors

Secretary
SHAMBUROV, Debra
Appointed Date: 18 November 2005
Director
SHAMBUROV, Kolio Todorov
Appointed Date: 05 October 2004
63 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Secretary
RAUSA, Maurizio
Resigned: 18 November 2005
Appointed Date: 05 October 2004
Director
CLIVE MATHIAS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr Kolio Todorov Shamburov
Notified on: 5 October 2016
63 years old
Nature of control: Has significant influence or control

KTS TYRES LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
21 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
...
... and 29 more events
13 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2004
Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
05 Oct 2004
Incorporation

KTS TYRES LIMITED Charges

12 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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