BOONGATE KIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boongate Kia Limited. The company was founded 13 years ago and was given the registration number 07795271. The firm's registered office is in PETERBOROUGH. You can find them at Newark Road, , Peterborough, Cambridgeshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	BOONGATE KIA LIMITED
Company Number	:	07795271
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 2011
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	Newark Road, Peterborough, Cambridgeshire, PE1 5UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Boongate Kia, Newark Road, Peterborough, United Kingdom, PE1 5UA	Secretary	03 October 2011	Active
Newark Road, Peterborough, United Kingdom, PE1 5UA	Director	02 November 2012	Active
Boongate Kia, Newark Road, Peterborough, United Kingdom, PE1 5UA	Director	03 October 2011	Active
Newark Road, Peterborough, PE1 5UA	Director	17 December 2020	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Corporate Secretary	03 October 2011	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Director	03 October 2011	Active

People with Significant Control

Boongate Holdings Limited
Notified on	:	01 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Boongate Kia Limited, Newark Road, Peterborough, United Kingdom, PE1 5UA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew O'Shea
Notified on	:	21 March 2019
Status	:	Active
Date of birth	:	August 1983
Nationality	:	British
Address	:	Newark Road, Peterborough, PE1 5UA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ruth Mary O'Shea
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Address	:	Newark Road, Peterborough, PE1 5UA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Michael O'Shea
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Address	:	Newark Road, Peterborough, PE1 5UA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

BOONGATE KIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement