LINNEY TUNING LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
LINNEY TUNING LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
LINNEY TUNING LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINNEY TUNING LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558107. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINNEY TUNING LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE PHEASANTRY
HERTFORDSHIRE
SG4 8PL
This Company Originates in : United Kingdom
Previous trading names include:
GTC RACING TECHNOLOGY LTD (until 02/09/2014)
GTC RACING TECHNOLOGY LTD (until 02/09/2014)
GT CULTURE LTD (until 12/02/2008)
LINNEY.ORG LIMITED (until 16/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TUYET MAI LE LINNEY | Jul 1982 | British | Director | 2022-05-25 | CURRENT |
| MR RICHARD TONY LINNEY | Nov 1949 | British | Director | 2010-01-26 | CURRENT |
| MRS NAVTEJ KAUR LINNEY | Mar 1952 | British | Director | 2002-10-09 | CURRENT |
| MR BENJAMIN LINNEY | Dec 1979 | British | Director | 2002-10-09 | CURRENT |
| MR RICHARD TONY LINNEY | Secretary | 2010-01-26 | CURRENT | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-09 UNTIL 2002-10-09 | RESIGNED | ||
| MRS SAMANTHA CHARLOTTE MCLEAN | Aug 1981 | British | Director | 2010-01-26 UNTIL 2022-05-25 | RESIGNED |
| MRS SAMANTHA MCLEAN | Aug 1981 | Secretary | 2008-12-12 UNTIL 2010-01-26 | RESIGNED | |
| MR RICHARD TONY LINNEY | Nov 1949 | British | Secretary | 2002-10-09 UNTIL 2008-12-12 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-09 UNTIL 2002-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Navtej Kaur Linney | 2016-04-06 | 3/1952 | Breachwood Green Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Benjamin Harry Linney | 2016-04-06 | 12/1979 | Breachwood Green Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Tony Linney | 2016-04-06 | 11/1949 | Breachwood Green Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |