TUNING GROUP EUROPE LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

TUNING GROUP EUROPE LIMITED is a Private Limited Company from RICKMANSWORTH and has the status: Active.
TUNING GROUP EUROPE LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609543. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

TUNING GROUP EUROPE LIMITED - RICKMANSWORTH

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

46 ORCHARD DRIVE
RICKMANSWORTH
HERTFORDSHIRE
WD3 5QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN LUKE EDWARDS Jun 2003 English Director 2021-11-11 CURRENT
MR BARRY DAVID EDWARDS Dec 1954 British Director 2006-01-26 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2002-12-13 RESIGNED
MR LAWRENCE MARVIN LEVY May 1965 British Director 2002-12-05 UNTIL 2006-01-26 RESIGNED
JONATHAN ARTHUR TOWNSEND BENNETT Jul 1953 British Director 2006-09-22 UNTIL 2007-05-14 RESIGNED
CATHERINE LEVY Secretary 2002-12-05 UNTIL 2006-01-26 RESIGNED
NEVIL CHARLES LEE Sep 1963 British Secretary 2006-01-26 UNTIL 2013-10-11 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2002-12-05 UNTIL 2002-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry David Edwards 2016-12-05 12/1954 Rickmansworth   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TUNING GROUP EUROPE LIMITED 2023-08-31 31-01-2023 £8,737 equity
Micro-entity Accounts - TUNING GROUP EUROPE LIMITED 2022-10-12 31-01-2022 £14,326 equity
Micro-entity Accounts - TUNING GROUP EUROPE LIMITED 2021-10-21 31-01-2021 £11,917 equity
Micro-entity Accounts - TUNING GROUP EUROPE LIMITED 2020-05-05 31-01-2020 £14,802 equity
Accounts Submission 2019-10-30 31-01-2019 £16,849 Cash £-58,007 equity
Accounts Submission 2018-11-06 31-01-2018 £-62,515 equity
Accounts Submission 2017-10-26 31-01-2017 £-66,709 equity
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £-52,150 equity
Abbreviated Company Accounts - TUNING GROUP EUROPE LIMITED 2015-11-03 31-01-2015 £996 Cash £-2,421 equity
TUNING GROUP EUROPE LIMITED Accounts filed on 31-01-2014 2014-10-02 31-01-2014 £-39,768 equity

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