KINGSWAY AUTOS LIMITED
REGENCY HOUSE, 33 WOOD STREET, BARNET EN5 4BE- Active
- Private Limited Company
- Company No. 00814100
- Last Updated: 01 Mar 2024
Company Profile
KINGSWAY AUTOS LIMITED was incorporated on Wednesday, July 29, 1964 as a Private Limited Company with registered address in BARNET. KINGSWAY AUTOS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 60 years 3 months and 11 days.
| Name | KINGSWAY AUTOS LIMITED |
|---|---|
| Company number | 00814100 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 33 WOOD STREET BARNET EN5 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jeanette Kallagher Nationality: British |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| The Estate Of Roy Kallagher Nationality: British |
Dates: Saturday, January 28, 2023 - Wednesday, September 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Estate Of Roy Kallagher Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, January 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (263 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KINGSWAY AUTOS LIMITED | 29 Jul 1964 |