This company is commonly known as Boongate Kia Limited. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | Newark Road, Peterborough, Cambridgeshire, PE1 5UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-02-01 | Capital | Capital name of class of shares. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-05 | Capital | Capital return purchase own shares. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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