Active
Company Information for KAL TIRE (UK) LIMITED
8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, ALFRETON, DERBYSHIRE, DE55 4RD,
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Company Registration Number
07013332
Private Limited Company
Active |
Company Name | |
---|---|
KAL TIRE (UK) LIMITED | |
Legal Registered Office | |
8 BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK ALFRETON DERBYSHIRE DE55 4RD Other companies in DE55 | |
Company Number | 07013332 | |
---|---|---|
Company ID Number | 07013332 | |
Date formed | 2009-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 06:41:15 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARTIN ALLAN |
||
IAIN DAVID BUTLER |
||
DOUGLAS GLENN LEMISKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER IAN SKELTON |
Director | ||
KENNETH KEENAN CHAUN |
Director | ||
ROBERT BRIAN WALLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-12-28 | Active | |
O.T.R. TYRES LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-13 | Active | |
OTR HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1988-01-05 | Active | |
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2011-12-28 | Active | |
O.T.R. TYRES LIMITED | Director | 2015-10-01 | CURRENT | 1977-05-13 | Active | |
OTR HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1988-01-05 | Active | |
OTR HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1988-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/03/24 | ||
Statement of capital on GBP 21,887,646.8 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 38,445,651.60 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP54,719,117 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
SH01 | 25/02/22 STATEMENT OF CAPITAL GBP 54719117 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 24/09/20 STATEMENT OF CAPITAL GBP 54719116 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
AP03 | Appointment of Mrs Angela Durham as company secretary on 2020-07-21 | |
AP01 | DIRECTOR APPOINTED MR DARREN ANDREW FLINT | |
RP04SH01 | Second filing of capital allotment of shares GBP39,513,116.00 | |
RP04SH01 | Second filing of capital allotment of shares GBP37,451,553.380108 | |
RES10 | Resolutions passed:
| |
SH01 | 23/02/20 STATEMENT OF CAPITAL GBP 39513116.00 | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 23501616 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 20911616 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN SKELTON | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARTIN ALLAN | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GLENN LEMISKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHAUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS | |
AP01 | DIRECTOR APPOINTED MR IAIN DAVID BUTLER | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 20911616 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 20911616 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 20911616 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 17850000 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 24/12/12 STATEMENT OF CAPITAL GBP 17850000 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 6350000 | |
AR01 | 09/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN WALLIS / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KEENAN CHAUN / 27/09/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER IAN SKELTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 4 BLUEBELL CLOSE CLOVER NOOK INDUSTRIAL PARK SOMERCOTES ALFRETON DERBYSHIRE DE55 4RD | |
AP01 | DIRECTOR APPOINTED KENNETH KEENAN CHAUN | |
SH01 | 09/10/09 STATEMENT OF CAPITAL GBP 4632485 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 20 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 8 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as KAL TIRE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |