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 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
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 |
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 |