KB TYRES (N E ) LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 4ES

Company number 05320619
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address OLD BUS DEPOT, PHILADELPHIA LANE, NEWBOTTLE, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4ES
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Current accounting period shortened from 14 February 2017 to 31 December 2016; Total exemption small company accounts made up to 14 February 2016. The most likely internet sites of KB TYRES (N E ) LIMITED are www.kbtyresne.co.uk, and www.kb-tyres-n-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Kb Tyres N E Limited is a Private Limited Company. The company registration number is 05320619. Kb Tyres N E Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Kb Tyres N E Limited is Old Bus Depot Philadelphia Lane Newbottle Houghton Le Spring Tyne and Wear Dh4 4es. . CHARLTON, Julie Carol Ann is a Secretary of the company. CHARLTON, Julie Carol Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURLINSON, Kevin has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHARLTON, Julie Carol Ann
Appointed Date: 23 December 2004
Director
CHARLTON, Julie Carol Ann
Appointed Date: 29 September 2015
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Director
BURLINSON, Kevin
Resigned: 29 September 2015
Appointed Date: 23 December 2004
63 years old

Persons With Significant Control

Mr Kevin Burlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Carol Ann Charlton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KB TYRES (N E ) LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Dec 2016
Current accounting period shortened from 14 February 2017 to 31 December 2016
14 Nov 2016
Total exemption small company accounts made up to 14 February 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 14 February 2015
...
... and 28 more events
15 Feb 2006
Accounts for a dormant company made up to 14 February 2005
18 Jan 2006
Return made up to 23/12/05; full list of members
11 Nov 2005
Accounting reference date shortened from 31/12/05 to 14/02/05
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

KB TYRES (N E ) LIMITED Charges

27 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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