K1 TYRES & WHEELS LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 1EJ

Company number 03701369
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 2 BEDFORD ROAD, ILFORD, ESSEX, IG1 1EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Shahid Khan Hussain as a director on 11 November 2016; Appointment of Mr Khalid Hussain as a director on 11 November 2016. The most likely internet sites of K1 TYRES & WHEELS LTD are www.k1tyreswheels.co.uk, and www.k1-tyres-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. K1 Tyres Wheels Ltd is a Private Limited Company. The company registration number is 03701369. K1 Tyres Wheels Ltd has been working since 26 January 1999. The present status of the company is Active. The registered address of K1 Tyres Wheels Ltd is 2 Bedford Road Ilford Essex Ig1 1ej. The company`s financial liabilities are £0.07k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. HUSSAIN, Khalid is a Director of the company. Secretary HUSSAIN, Farrah has been resigned. Secretary HUSSAIN, Parveen has been resigned. Secretary HUSSAIN, Zahid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AYLEN, Dennis John has been resigned. Director HUSSAIN, Khalid has been resigned. Director HUSSAIN, Shahid Khan has been resigned. Director HUSSAIN, Zahid has been resigned. Director SAFDAR, Mohammad has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


k1 tyres & wheels Key Finiance

LIABILITIES £0.07k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
HUSSAIN, Khalid
Appointed Date: 11 November 2016
70 years old

Resigned Directors

Secretary
HUSSAIN, Farrah
Resigned: 30 June 2011
Appointed Date: 07 December 2001
Secretary
HUSSAIN, Parveen
Resigned: 19 May 2000
Appointed Date: 01 February 1999
Secretary
HUSSAIN, Zahid
Resigned: 07 December 2001
Appointed Date: 19 May 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Director
AYLEN, Dennis John
Resigned: 31 March 2011
Appointed Date: 01 April 2009
85 years old
Director
HUSSAIN, Khalid
Resigned: 01 April 2009
Appointed Date: 01 February 1999
70 years old
Director
HUSSAIN, Shahid Khan
Resigned: 11 November 2016
Appointed Date: 25 November 2013
42 years old
Director
HUSSAIN, Zahid
Resigned: 01 July 2011
Appointed Date: 31 March 2011
45 years old
Director
SAFDAR, Mohammad
Resigned: 25 November 2013
Appointed Date: 01 July 2011
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 January 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Shahid Khan Hussain
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

K1 TYRES & WHEELS LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Shahid Khan Hussain as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Khalid Hussain as a director on 11 November 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
28 Sep 1999
New secretary appointed
28 Sep 1999
New director appointed
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
26 Jan 1999
Incorporation

K1 TYRES & WHEELS LTD Charges

12 June 2000
Mortgage debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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