Company number 05492373
Status Active
Incorporation Date 27 June 2005
Company Type Private Limited Company
Address 13A MIDLAND ROAD, MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017. The most likely internet sites of BORRIS KILCOTTON INTERNET TYRE SALES LTD are www.borriskilcottoninternettyresales.co.uk, and www.borris-kilcotton-internet-tyre-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Borris Kilcotton Internet Tyre Sales Ltd is a Private Limited Company.
The company registration number is 05492373. Borris Kilcotton Internet Tyre Sales Ltd has been working since 27 June 2005.
The present status of the company is Active. The registered address of Borris Kilcotton Internet Tyre Sales Ltd is 13a Midland Road Midland Road Olney England Mk46 4bl. The cash in hand is £0k. It is £0k against last year. . DELANEY, Eadaoin is a Secretary of the company. DELANEY, Eadaoin is a Director of the company. DELANEY, Sinead is a Director of the company. Secretary CAREY, Ann has been resigned. Secretary GRIMES, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAREY, Ann has been resigned. Director GRIMES, Michael has been resigned. Director HOUGH, Janet has been resigned. Director OLEARY, Tim has been resigned. Director PATRICK, Healy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
borris kilcotton internet tyre sales Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CAREY, Ann
Resigned: 01 September 2005
Appointed Date: 01 July 2005
Secretary
GRIMES, Michael
Resigned: 16 February 2016
Appointed Date: 01 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 2005
Appointed Date: 27 June 2005
Director
CAREY, Ann
Resigned: 01 September 2005
Appointed Date: 01 July 2005
58 years old
Director
GRIMES, Michael
Resigned: 16 February 2016
Appointed Date: 01 September 2005
88 years old
Director
HOUGH, Janet
Resigned: 01 September 2005
Appointed Date: 01 July 2005
58 years old
Director
OLEARY, Tim
Resigned: 16 February 2016
Appointed Date: 30 October 2015
72 years old
Director
PATRICK, Healy
Resigned: 30 October 2015
Appointed Date: 01 September 2005
90 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 2005
Appointed Date: 27 June 2005
Persons With Significant Control
Ms Eadaoin Delaney
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BORRIS KILCOTTON INTERNET TYRE SALES LTD Events
19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
19 Apr 2017
Accounts for a dormant company made up to 30 June 2016
30 Mar 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Midland Road Olney MK46 4BL on 30 March 2017
11 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 11 December 2016
07 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Rd London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 7 November 2016
...
... and 36 more events
28 Jul 2005
New secretary appointed;new director appointed
14 Jul 2005
New director appointed
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
27 Jun 2005
Incorporation