KEELER TYRES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Moka, Dilen
Born in October 1993
Individual (10 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
2
GA GROUP DEVELOPMENT LIMITED
7 Bernard Mansions, Bernard Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-05-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Keeler, Robert Douglas
Director born in November 1927
Individual
Officer
~ 2010-05-19
OF - Director → CIF 0
2
Keeler, Lucy Mary
Director born in June 1932
Individual
Officer
~ 2006-04-06
OF - Director → CIF 0
Keeler, Lucy Mary
Secretary
Individual
Officer
1992-08-03 ~ 2020-08-29
OF - Secretary → CIF 0
3
Keeler, Edward John
Manager born in October 1961
Individual
Officer
~ 2022-09-30
OF - Director → CIF 0
Mr Edward John Keeler
Born in October 1961
Individual
Person with significant control
2016-04-06 ~ 2022-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Sula, Gentjan
Builder born in July 1970
Individual (4 offsprings)
Officer
2022-09-30 ~ 2024-04-30
OF - Director → CIF 0
5
Stratford, Philip John
Individual
Officer
~ 1992-08-03
OF - Secretary → CIF 0
6
Turnbull, Nicola Jill
Born in January 1965
Individual (4 offsprings)
Officer
2011-12-01 ~ 2022-09-30
OF - Director → CIF 0
Mrs Nicola Jill Turnbull
Born in January 1965
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Mcmahon, Sally Ann
Born in February 1961
Individual (4 offsprings)
Officer
2011-12-01 ~ 2011-12-02
OF - Director → CIF 0
2011-12-01 ~ 2022-09-30
OF - Director → CIF 0
Ms Sally Ann Mcmahon
Born in February 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Keeler, Edward Alfred
Director born in December 1923
Individual
Officer
~ 2015-08-20
OF - Director → CIF 0
9
GA CONSTRUCTIONS (LONDON) LTD
Flat 7 Bernard Mansion, Bernard Street, London, England
Active Corporate (2 parents)
Equity (Company account)
410,864 GBP2024-10-31
Person with significant control
2022-09-30 ~ 2023-05-22
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

45200 - Maintenance And Repair Of Motor Vehicles

Brief company account

Cash at bank and in hand

1,200 GBP2024-06-30

1,200 GBP2023-06-30

Net Assets/Liabilities

1,200 GBP2024-06-30

1,200 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

1,200 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

1,200 GBP2024-06-30

1,200 GBP2023-06-30

KEELER TYRES LIMITED
Info
Registered number 00891908
73 Mornington Street, London NW1 7QE
PRIVATE LIMITED COMPANY incorporated on 1966-11-14 (59 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.