KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED
KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED is an active private limited company, incorporated on 24 February 2020. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Boston Manor Road, Brentford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12479014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BOSTON HOUSE BUSINESS CENTRE |
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Address Line 2 | 69-75 BOSTON MANOR ROAD |
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Post Town | BRENTFORD |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | TW8 9JJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | 23/02/2024 |
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Return
Next Due Date | 24/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED
Directors
(The company's officers)
SANJEEV GAJANAN JOGLEKAR
(~67 year old Indian national)
BOSTON HOUSE BUSINESS CENTRE 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ, UNITED KINGDOM
- Current Director
- Gives occupation as SERVICE
- Usually resident in INDIA
Appointed on 24/02/2020
RAVINDRA BHASKARRAO NAGARKAR
(~55 year old Indian national)
BOSTON HOUSE BUSINESS CENTRE 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ, UNITED KINGDOM
- Current Director
- Gives occupation as SERVICE
- Usually resident in INDIA
Appointed on 24/02/2020
Shareholders
(Persons of Significant Control)
Amit Babasaheb Kalyani
(~48 year old Indian national)
Bharat Forge Limited, Mundhwa, Pune, 411036, India
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2020
Connections
(Shared officers)
- SANJEEV GAJANAN JOGLEKAR
- RAVINDRA BHASKARRAO NAGARKAR
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)
KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, TW8 9JJ.
Map of KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED at local scale
Map of KALYANI TRANSMISSION TECHNOLOGIES INTERNATIONAL LIMITED at district scale
More Companies in TW8 9JJ
Other companies with registered offices in TW8 9JJ:
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)