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 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
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 |
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 |