Keeler Tyres Limited (registration number 00891908) is a private limited company legally formed on 1966-11-14 in England. The enterprise was registered at Flat 7 Bernard Mansion, Bernard Street, London WC1N 1LB. Keeler Tyres Limited is operating under SIC code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name Keeler Tyres Limited
Number 00891908
Date of Incorporation: 1966/11/14
End of financial year: 30 June
Address: Flat 7 Bernard Mansion, Bernard Street, London, WC1N 1LB
SIC code: 45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in this firm, we can name: Dilen M. (in the company from 30 September 2022), Gentjan S. (appointment date: 30 September 2022). The official register lists 5 persons of significant control, namely: Ga Group Development Limited can be reached at Bernard Street, WC1N 1LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ga Constructions (London) Ltd can be reached at Bernard Street, WC1N 1LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicola T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2023-06-30
Current Assets 129,970 121,340 133,815 124,486 63,307 93,080 43,365 49,696 -
Total Assets Less Current Liabilities 71,743 49,876 58,980 53,902 15,081 1,108 -49,297 -63,854 -
Number Shares Allotted 1,200 1,200 1,200 1,200 1,200 - - - 1,200
Fixed Assets 59,564 54,786 40,732 35,095 45,545 - - - -
Shareholder Funds 68,389 46,676 54,727 50,707 12,144 - - - -
Tangible Fixed Assets 59,564 54,786 40,732 35,095 45,545 - - - -

People with significant control

Ga Group Development Limited
22 May 2023
Address 7 Bernard Mansions Bernard Street, London, WC1N 1LB, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14807692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ga Constructions (London) Ltd
30 September 2022 - 22 May 2023
Address Flat 7 Bernard Mansion Bernard Street, London, WC1N 1LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 09814880
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola T.
6 April 2016 - 30 September 2022
Nature of control: 25-50% shares
Edward K.
6 April 2016 - 30 September 2022
Nature of control: 25-50% shares
Sally M.
6 April 2016 - 30 September 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 6th, October 2022 | accounts
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