DARTFORD TYRE & ACCESSORIES LTD.
DARTFORD KELVIN REEDS LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 03716255
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of DARTFORD TYRE & ACCESSORIES LTD. are www.dartfordtyreaccessories.co.uk, and www.dartford-tyre-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Dartford Tyre Accessories Ltd is a Private Limited Company. The company registration number is 03716255. Dartford Tyre Accessories Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of Dartford Tyre Accessories Ltd is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . KING, Malcolm Charles George is a Secretary of the company. KING, Graham George is a Director of the company. KING, Malcolm Charles George is a Director of the company. KING, Martin Thomas is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KING, Malcolm Charles George
Appointed Date: 23 February 1999
Director
KING, Graham George
Appointed Date: 23 February 1999
58 years old
Director
KING, Malcolm Charles George
Appointed Date: 23 February 1999
80 years old
Director
KING, Martin Thomas
Appointed Date: 23 February 1999
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 23 February 1999
Appointed Date: 19 February 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Graham George King
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Malcolm Charles George King
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Martin Thomas King
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

DARTFORD TYRE & ACCESSORIES LTD. Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 10,000
...
... and 40 more events
01 Mar 1999
Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB
01 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1999
£ nc 100/10000 23/02/99
19 Feb 1999
Incorporation

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