KB TYRES (N E ) LIMITED
THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE, NEWBOTTLE, HOUGHTON LE SPRING DH4 4ES- Active
- Private Limited Company
- Company No. 05320619
- Last Updated: 01 Mar 2024
Company Profile
KB TYRES (N E ) LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in HOUGHTON LE SPRING. KB TYRES (N E ) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | KB TYRES (N E ) LIMITED |
|---|---|
| Company number | 05320619 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE NEWBOTTLE HOUGHTON LE SPRING DH4 4ES |
|---|---|
| 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 |
|---|---|
| Mr Kevin Burlinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Julie Carol Ann Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KB TYRES (N E ) LIMITED | 23 Dec 2004 |