KTA GROUP LTD.
HIGH WYCOMBE KTA MOTORS LIMITED MAJOREXTRA LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5PA

Company number 03669207
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address WORLEYS, HAMILTON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5PA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 700,000 . The most likely internet sites of KTA GROUP LTD. are www.ktagroup.co.uk, and www.kta-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Maidenhead Rail Station is 8.3 miles; to Taplow Rail Station is 8.4 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kta Group Ltd is a Private Limited Company. The company registration number is 03669207. Kta Group Ltd has been working since 17 November 1998. The present status of the company is Active. The registered address of Kta Group Ltd is Worleys Hamilton Road High Wycombe Buckinghamshire Hp13 5pa. . HUSSAIN, Khadim is a Secretary of the company. HUSSAIN, Allah is a Director of the company. HUSSAIN, Khadim is a Director of the company. HUSSAIN, Tanvier is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director HUSSAIN, Mazamal has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUSSAIN, Khadim
Appointed Date: 10 December 1998
Director
HUSSAIN, Allah
Appointed Date: 10 December 1998
83 years old
Director
HUSSAIN, Khadim
Appointed Date: 10 December 1998
78 years old
Director
HUSSAIN, Tanvier
Appointed Date: 30 January 2006
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 17 November 1998
Director
HUSSAIN, Mazamal
Resigned: 27 April 2009
Appointed Date: 01 December 2005
49 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 17 November 1998

KTA GROUP LTD. Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 700,000
25 Jan 2016
Register inspection address has been changed from Ase Plc Rowan Court Concord Business Park Manchester M22 0RR to C/O Uhy Hacker Young 3rd Floor St James Building 79 Oxford Street Manchester M1 6HT
27 Nov 2015
Auditor's resignation
...
... and 68 more events
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
Secretary resigned
16 Dec 1998
Company name changed majorextra LIMITED\certificate issued on 17/12/98
14 Dec 1998
£ nc 1000/1000000 10/12/98
17 Nov 1998
Incorporation

KTA GROUP LTD. Charges

20 August 2013
Charge code 0366 9207 0012
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 maundrell road calne wiltshire t/no WT206762 by way…
9 January 2009
Legal charge
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: International Motors Finance Limited
Description: F/H property k/a pewsham garage, london road, pewsham…
9 December 2008
Legal charge
Delivered: 17 December 2008
Status: Satisfied on 23 January 2009
Persons entitled: International Motors Finance Limited
Description: F/H worleys hamilton road high wycombe buckinghamshire t/no…
18 December 2006
Legal mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Funding Corporation (5) Limited
Description: F/H property k/a pewsham garage london road pewshaw…
30 May 2006
Deed of deposit
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Fiat Auto (U.K) Limited
Description: The sum of £8,250 together with all interest.
5 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Fiat Auto Financial Services (Wholesale) Limited
Description: Pewsham garage london road pewsham chippenham wiltshire…
13 January 2005
Legal charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Psa Wholesale LTD
Description: The property k/a worsleys citreon, hamilton road, high…
11 November 2003
Debenture
Delivered: 13 November 2003
Status: Satisfied on 23 January 2009
Persons entitled: Capital Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 3 January 2007
Persons entitled: Fiat Auto Financial Services Limited
Description: Pewsham garage london road pewsham chippenham wiltshire…
4 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 14 June 2006
Persons entitled: Fiat Auto (UK) Limited
Description: Pewsham garage london road pewsham chippenham wiltshire…
28 February 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a corner garage redehall road burstow surrey.

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