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Ktm Sportmotorcycle Uk Limited TOWCESTER


Ktm Sportmotorcycle Uk started in year 1998 as Private Limited Company with registration number 03595719. The Ktm Sportmotorcycle Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Towcester at No. 5 Buckingham Road. Postal code: NN12 8TJ. Since 2014/10/09 Ktm Sportmotorcycle Uk Limited is no longer carrying the name Ktm - Sportmotorcycle Uk.

The firm has 3 directors, namely Jan N., Norbert Z. and Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 1 January 2017 and Jan N. has been with the company for the least time - from 1 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert S. who worked with the the firm until 1 May 2000.

This company operates within the NN12 8TJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1059787 . It is located at No 5, Buckingham Road, Towcester with a total of 1 cars.

Ktm Sportmotorcycle Uk Limited Address / Contact

Office Address No. 5 Buckingham Road
Office Address2 Silverstone Park
Town Towcester
Post code NN12 8TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03595719
Date of Incorporation Thu, 9th Jul 1998
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Jan N.

Position: Director

Appointed: 01 January 2024

Norbert Z.

Position: Director

Appointed: 07 July 2020

Matthew W.

Position: Director

Appointed: 01 January 2017

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 16 July 2009

Florian B.

Position: Director

Appointed: 18 June 2018

Resigned: 06 July 2020

Florian K.

Position: Director

Appointed: 28 April 2006

Resigned: 18 June 2018

Shaun S.

Position: Director

Appointed: 14 April 2005

Resigned: 30 November 2015

Kevin B.

Position: Director

Appointed: 01 September 2001

Resigned: 13 March 2006

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2000

Resigned: 08 September 2008

Hubert T.

Position: Director

Appointed: 01 May 2000

Resigned: 18 June 2018

Robert S.

Position: Secretary

Appointed: 09 July 1998

Resigned: 01 May 2000

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 09 July 1998

Resigned: 09 July 1998

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

Peter B.

Position: Director

Appointed: 09 July 1998

Resigned: 17 January 2000

Karl P.

Position: Director

Appointed: 09 July 1998

Resigned: 01 June 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Stefan P. This PSC has 25-50% voting rights and has 25-50% shares.

Stefan P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ktm - Sportmotorcycle Uk October 9, 2014
Ktm Sport Motorcycles Uk April 12, 1999

Transport Operator Data

No 5
Address Buckingham Road , Silverstone Park , Silverstone
City Towcester
Post code NN12 8TJ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 25th, September 2023
Free Download (24 pages)

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