KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED
COMPANY NUMBER
07892738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/12/2011
(12 years and 10 months old)
WEBSITE
www.kaltiremining.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/12/2011
12/03/2012
CASTLEGATE 669 LIMITED
DERBYSHIRE
DE55 4RD
Telephone: 01773520885
TPS: No
8 Bluebell Close
Clover Nook Industrial Park
Somercotes
Alfreton, Derbyshire
DE55 4RD
Telephone: 520885
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/07/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2011 - Present (12 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAL TIRE | N/A | N/A |
| KAL TIRE INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| KAL TIRE (UK) LIMITED | Active - Accounts Filed | View Report |
| OTR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KAL TIRE SOUTHERN AFRICAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| O.T.R. TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/07/2020 | New Company Secretary Angela Durham (927232806) Appointed |
| 27/07/2020 | New Board Member Darren Andrew Flint (927232804) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/01/2016 | Peter John Le Noury (913382175) has left the board |
| 12/01/2016 | Christopher Ian Skelton (906582272) has left the board |
| 04/12/2015 | Iain David Butler (920299992) has left the board |
| 04/12/2015 | New Board Member Iain David Butler (920299949) Appointed |
| 30/11/2015 | New Board Member Daniel Martin Allan (920301576) Appointed |
| 27/11/2015 | New Board Member Iain David Butler (920299992) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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