BOONGATE KIA LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5UA

Company number 07795271
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address NEWARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 5UA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of BOONGATE KIA LIMITED are www.boongatekia.co.uk, and www.boongate-kia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Boongate Kia Limited is a Private Limited Company. The company registration number is 07795271. Boongate Kia Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of Boongate Kia Limited is Newark Road Peterborough Cambridgeshire Pe1 5ua. . NICHOLS, Peter Thomas is a Secretary of the company. O'SHEA, Andrew is a Director of the company. O'SHEA, Anthony Michael is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
NICHOLS, Peter Thomas
Appointed Date: 03 October 2011
Director
O'SHEA, Andrew
Appointed Date: 02 November 2012
42 years old
Director
O'SHEA, Anthony Michael
Appointed Date: 03 October 2011
75 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2011
Appointed Date: 03 October 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 03 October 2011
Appointed Date: 03 October 2011
70 years old

Persons With Significant Control

Mr Anthony Michael O'Shea
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BOONGATE KIA LIMITED Events

28 Oct 2016
Accounts for a small company made up to 31 January 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Oct 2015
Accounts for a small company made up to 31 January 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
27 Oct 2014
Accounts for a small company made up to 31 January 2014
...
... and 10 more events
07 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Oct 2011
Termination of appointment of Dunstana Davies as a director
07 Oct 2011
Appointment of Peter Thomas Nichols as a secretary
07 Oct 2011
Appointment of Mr Anthony Michael O'shea as a director
03 Oct 2011
Incorporation

BOONGATE KIA LIMITED Charges

19 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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