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KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED

KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED is an active private limited company, incorporated on 28 December 2011. The nature of the business is Activities of head offices. The company's registered office is on Bluebell Close, Alfreton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED previously had the company name CASTLEGATE 669 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07892738
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 18 BLUEBELL CLOSE
Address Line 2CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES
Post TownALFRETON
CountyDERBYSHIRE
PostcodeDE55 4RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/03/2012 onwards:
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
Prior to 12/03/2012:
CASTLEGATE 669 LIMITED

Directors

(The company's officers)
MR DANIEL MARTIN ALLAN
(~60 year old Canadian national)
1540 KALAMALKA LAKE ROAD, V1T 6V2, VERNON, BRITISH COLUMBIA, CANADA
  • Current Director
  • Gives occupation as SENIOR VICE PRESIDENT KAL TIRE - MINING
  • Usually resident in CANADA
Appointed on 01/10/2015
MR IAIN DAVID BUTLER
(~54 year old British national)
1540 KALAMALKA LAKE ROAD, V1T 6V2, VERNON, BRITISH COLUMBIA, CANADA
  • Current Director
  • Gives occupation as VICE PRESIDENT FINANCE
  • Usually resident in CANADA
Appointed on 01/10/2015
MR DARREN ANDREW FLINT
(~60 year old British national)
8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2020
MRS. ANGELA DURHAM
8 BLUEBELL CLOSE, CLOVER NOOK INDUSTRIAL PARK, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4RD
  • Current Secretary
Appointed on 21/07/2020

Connections

(Shared officers)
  • MR DANIEL MARTIN ALLAN
  • MR IAIN DAVID BUTLER
  • MR DARREN ANDREW FLINT
  • MR DANIEL MARTIN ALLAN
  • MR IAIN DAVID BUTLER
  • MR DANIEL MARTIN ALLAN
  • MR IAIN DAVID BUTLER
  • MR DARREN ANDREW FLINT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE55 4RD.

Map of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED at local scale
Map of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED at local scale
Map of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED at district scale
Map of KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE55 4RD

Other companies with registered offices in DE55 4RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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