KINGLAKE MOTOR CYCLES LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9NN

Company number 03117533
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 38A PRESDALES DRIVE, WARE, HERTFORDSHIRE, SG12 9NN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of KINGLAKE MOTOR CYCLES LIMITED are www.kinglakemotorcycles.co.uk, and www.kinglake-motor-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bayford Rail Station is 4.3 miles; to Waltham Cross Rail Station is 8.2 miles; to Turkey Street Rail Station is 9.1 miles; to Gordon Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinglake Motor Cycles Limited is a Private Limited Company. The company registration number is 03117533. Kinglake Motor Cycles Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Kinglake Motor Cycles Limited is 38a Presdales Drive Ware Hertfordshire Sg12 9nn. . CASE, Paul James is a Secretary of the company. CASE, Paul James is a Director of the company. Secretary DWARKA DAVAY, Tapeswar has been resigned. Secretary CDS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
CASE, Paul James
Appointed Date: 29 May 2009
Director
CASE, Paul James
Appointed Date: 30 January 1996
61 years old

Resigned Directors

Secretary
DWARKA DAVAY, Tapeswar
Resigned: 22 May 2001
Appointed Date: 30 January 1996
Secretary
CDS SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 22 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 24 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1996
Appointed Date: 24 October 1995

Persons With Significant Control

Mr Paul James Case
Notified on: 24 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KINGLAKE MOTOR CYCLES LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 Dec 2014
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 55 more events
21 Feb 1996
Director resigned
13 Feb 1996
Memorandum and Articles of Association
09 Feb 1996
Registered office changed on 09/02/96 from: 788-790 finchley road london NW11 7UR
08 Feb 1996
Company name changed catchphrase LIMITED\certificate issued on 09/02/96
24 Oct 1995
Incorporation

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