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K.b. Tyres (wootton) Ltd. NORTHAMPTON


Founded in 2016, K.b. Tyres (wootton), classified under reg no. 10491722 is an active company. Currently registered at Unit 9 Wootton Trading Estate, Newport Pagnell Road NN4 6HN, Northampton the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

Currently there are 3 directors in the the firm, namely Daniel L., Gary L. and Kim L.. In addition one secretary - Kim L. - is with the company. As of 1 May 2024, there was 1 ex director - Rebecca L.. There were no ex secretaries.

K.b. Tyres (wootton) Ltd. Address / Contact

Office Address Unit 9 Wootton Trading Estate, Newport Pagnell Road
Office Address2 Wootton
Town Northampton
Post code NN4 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10491722
Date of Incorporation Tue, 22nd Nov 2016
Industry Maintenance and repair of motor vehicles
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Daniel L.

Position: Director

Appointed: 20 September 2022

Gary L.

Position: Director

Appointed: 20 September 2022

Kim L.

Position: Secretary

Appointed: 22 November 2016

Kim L.

Position: Director

Appointed: 22 November 2016

Rebecca L.

Position: Director

Appointed: 22 November 2016

Resigned: 20 September 2022

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Kim L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gary L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kim L.

Notified on 22 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gary L.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel L.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2016/11/22
filed on: 2nd, October 2023
Free Download (2 pages)

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