KEELER TYRES LIMITED
FLAT 7 BERNARD MANSION, BERNARD STREET, LONDON WC1N 1LB- Active
- Private Limited Company
- Company No. 00891908
- Last Updated: 01 Mar 2024
Company Profile
KEELER TYRES LIMITED was incorporated on Monday, November 14, 1966 as a Private Limited Company with registered address in LONDON. KEELER TYRES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 58 years 3 months and 9 days.
| Name | KEELER TYRES LIMITED |
|---|---|
| Company number | 00891908 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 7 BERNARD MANSION BERNARD STREET LONDON WC1N 1LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ga Group Development Limited Bernard Street, WC1N 1LB |
Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ga Constructions (London) Ltd Bernard Street, WC1N 1LB |
Dates: Friday, September 30, 2022 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nicola Jill Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Ms Sally Ann Mcmahon Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Edward John Keeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| KEELER TYRES LIMITED | 14 Nov 1966 |