KB TYRES (N E ) LIMITED
KB TYRES (N E ) LIMITED is an active private limited company, incorporated on 23 December 2004. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Philadelphia Lane, Houghton Le Spring. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Total Exemption Full. KB TYRES (N E ) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05320619 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/12/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE |
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| Address Line 2 | NEWBOTTLE |
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| Post Town | HOUGHTON LE SPRING |
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| Country | ENGLAND |
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| Postcode | DH4 4ES |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 31/12/2023 |
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| Accounts Last Made Up Date | 31/12/2021 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/01/2025 |
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| Last Made Up Date | 23/12/2023 |
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Return
| Next Due Date | 20/01/2017 |
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| Last Made Up Date | 23/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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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:
KB TYRES (N E ) LIMITED
Directors
(The company's officers)
MR KEVIN BURLINSON
(~62 year old British national)
THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE, NEWBOTTLE, HOUGHTON LE SPRING, DH4 4ES, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2017
MISS JULIE CAROL ANN CHARLTON
(~56 year old British national)
THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE, NEWBOTTLE, HOUGHTON LE SPRING, DH4 4ES, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2015
MISS JULIE CAROL ANN CHARLTON
(British national)
THE FORMER BRITISH COAL TRANSPORT DEPOT PHILADELPHIA LANE, NEWBOTTLE, HOUGHTON LE SPRING, DH4 4ES, ENGLAND
Appointed on 23/12/2004
Shareholders
(Persons of Significant Control)
Miss Julie Carol Ann Charlton
(~56 year old British national)
The Former British Coal Transport Depot, Philadelphia Lane, Newbottle, Houghton Le Spring, DH4 4ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Kevin Burlinson
(~62 year old British national)
The Former British Coal Transport Depot, Philadelphia Lane, Newbottle, Houghton Le Spring, DH4 4ES, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
KB TYRES (N E ) LIMITED: Maps
Maps show the location of the postcode of the registered office, DH4 4ES.
Map of KB TYRES (N E ) LIMITED at local scale
Map of KB TYRES (N E ) LIMITED at district scale
