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Companies/07795271

Boongate Kia Limited

Sale of new cars and light motor vehicles · Peterborough

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Boongate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 117823307
Show 3 ceased records
AO
Mr Andrew O'SheaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-21 · Ceased 2024-02-01

Source record 114751817
RO
Mrs Ruth Mary O'SheaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-01 · Ceased 2024-02-01

Source record 114745880
AO
Mr Anthony Michael O'SheaIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-02-01

Source record 107780368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
RO
Ruth O SheaCurrent director
Appointed 2020-12-17 · 5 yrs · Administrator
+2 others
AO
Andrew O SheaCurrent director
Appointed 2012-11-02 · 13 yrs · Sales Manager
+2 others
AO
Anthony O SheaCurrent director
Appointed 2011-10-03 · 15 yrs · Company Director
+5 others
PN
Peter NicholsCurrent secretary
Appointed 2011-10-03 · 15 yrs
+1 other
Show 2 historical appointments
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2011-10-03
DD
Dunstana DaviesResigned director
Resigned 2011-10-03 · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active