Company number 07044643
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address QUADNET HOUSE CROMWELL INDUSTRIAL ESTATE, STAFFA ROAD, LONDON, E10 7QZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of K & A TYRES LIMITED are www.katyres.co.uk, and www.k-a-tyres.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. K A Tyres Limited is a Private Limited Company.
The company registration number is 07044643. K A Tyres Limited has been working since 15 October 2009.
The present status of the company is Active. The registered address of K A Tyres Limited is Quadnet House Cromwell Industrial Estate Staffa Road London E10 7qz. . CEYHANLI, Emirali is a Director of the company. Director AHMET, Huseyin has been resigned. Director GUMUSOREN, Kemal Yildiray has been resigned. Director HOLDER, Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
AHMET, Huseyin
Resigned: 30 September 2011
Appointed Date: 01 December 2010
55 years old
Director
HOLDER, Michael
Resigned: 17 October 2009
Appointed Date: 15 October 2009
64 years old
Persons With Significant Control
Mr Emirali Ceyhanli
Notified on: 15 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
K & A TYRES LIMITED Events
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Jul 2015
Total exemption full accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 14 more events
22 Dec 2009
Appointment of Mr Kemal Yildiray Gumusoren as a director
09 Dec 2009
Statement of capital following an allotment of shares on 17 October 2009
27 Oct 2009
Registered office address changed from 1St Floor 8-10 Stamford Hill London N16 6XZ England on 27 October 2009
27 Oct 2009
Termination of appointment of Michael Holder as a director
15 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted