ENGINETUNER LTD - PLYMOUTH


Company Profile Company Filings

Overview

ENGINETUNER LTD is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
ENGINETUNER LTD was incorporated 21 years ago on 25/11/2002 and has the registered number: 04599837. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ENGINETUNER LTD - PLYMOUTH

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 VALLEY ROAD
PLYMOUTH
PL7 1RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MICHAEL HENRY OSBORNE Aug 1980 British Director 2020-10-30 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-11-25 UNTIL 2002-11-28 RESIGNED
MR KRISHNAN NARAYANAN Jun 1979 British Director 2022-07-14 UNTIL 2024-02-16 RESIGNED
MRS ELIZABETH GLADYS ELVINA JEFFERY Jul 1962 British Director 2002-12-02 UNTIL 2020-10-30 RESIGNED
MR ALAN JEFFERY Jun 1951 British Director 2002-12-02 UNTIL 2020-10-30 RESIGNED
MRS ELIZABETH GLADYS ELVINA JEFFERY Jul 1962 British Secretary 2002-12-02 UNTIL 2020-10-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-11-25 UNTIL 2002-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roland Walter Norbert Tegeder 2020-10-30 4/1966 Plymouth   Ownership of shares 50 to 75 percent
Mr Robert Michael Henry Osborne 2020-10-30 8/1980 Plymouth   Significant influence or control
Mr Alan Jeffery 2016-06-30 - 2020-10-30 6/1951 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elizabeth Gladys Elvina Jeffery 2016-06-30 - 2020-10-30 7/1962 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEMSFORD MANAGEMENT LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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THE BARBARA & ROLAND TEGEDER FOUNDATION LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
AXORA LIMITED LADDINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
C19C LIMITED DORCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
C19C HEALTH LIMITED DORCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
ODUM RESEARCH LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
GARBETT & PARTNERS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
SANTORO MSP INVSTR LLP LADDINGFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENGINETUNER LTD 2023-11-28 31-12-2022 £300,500 equity
Enginetuner Ltd - Period Ending 2021-12-31 2022-12-31 31-12-2021 £-104,424 equity
Enginetuner Ltd - Period Ending 2020-12-31 2021-10-02 31-12-2020 £-5,133 equity
Enginetuner Ltd - Filleted accounts 2020-11-03 31-12-2019 £235 Cash £39,263 equity
Enginetuner Limited - Filleted accounts 2019-09-26 31-12-2018 £710 Cash £28,717 equity
Enginetuner Limited - Filleted accounts 2018-09-28 31-12-2017 £710 Cash £28,814 equity
Micro-entity Accounts - ENGINETUNER LTD 2017-09-29 31-12-2016 £21,775 equity
Micro-entity Accounts - ENGINETUNER LTD 2016-09-28 31-12-2015 £1,877 equity

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