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Nom

07013332 Limited

Adresse
8 Bluebell Close
Clover Nook Industrial Park
Alfreton
DE55 4RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07013332 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)09900 Support activities for other mining and quarrying
Statut de Sociétéactive
Noms Précédents
  • KAL Tire (UK) Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Allan, Daniel Martin V1t 6v2, Vernon, British Columbia, Canada Status: Active Notified: 01/10/2015 Date of Birth: 08/1963 Occupation: Senior Vice President Kal Tire - Mining Role: Director Country of Residence: Canada Nationality: Canadian
    Butler, Iain David V1t 6v2, Vernon, British Columbia, Canada Status: Active Notified: 01/10/2015 Date of Birth: 01/1970 Occupation: Vice President Finance Role: Director Country of Residence: Canada Nationality: British
    Durham, Angela Clover Nook Industrial Park, Alfreton, Derbyshire Status: Active Notified: 21/07/2020 Role: Secretary
    Flint, Darren Andrew Clover Nook Industrial Park, Alfreton, Derbyshire Status: Active Notified: 21/01/2020 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag KAL Tire (UK) Limited Status: Active Notified: 04/04/2025 Companies House Number: 01313711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB OTR Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02209929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors