BOONGATE KIA LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BOONGATE KIA LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BOONGATE KIA LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795271. The accounts status is SMALL and accounts are next due on 31/10/2024.
BOONGATE KIA LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795271. The accounts status is SMALL and accounts are next due on 31/10/2024.
BOONGATE KIA LIMITED - PETERBOROUGH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NEWARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 5UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER THOMAS NICHOLS | British | Secretary | 2011-10-03 | CURRENT | |
MR ANDREW O'SHEA | Aug 1983 | British | Director | 2012-11-02 | CURRENT |
MRS RUTH MARY O'SHEA | May 1955 | British | Director | 2020-12-17 | CURRENT |
MR ANTHONY MICHAEL O'SHEA | Jul 1950 | British | Director | 2011-10-03 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2011-10-03 UNTIL 2011-10-03 | RESIGNED | ||
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2011-10-03 UNTIL 2011-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew O'Shea | 2019-03-21 | 8/1983 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ruth Mary O'Shea | 2019-02-01 | 5/1955 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Anthony Michael O'Shea | 2016-04-06 | 7/1950 | Peterborough Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boongate Kia Limited | 2023-10-07 | 31-01-2023 | £487,158 Cash |
Boongate Kia Limited | 2022-10-25 | 31-01-2022 | £399,856 Cash |