CELTIC TUNING LIMITED
NEWQUAY

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Company number 07395121
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address UNIT 3A QUINTDOWN BUSINESS PARK WEST ROAD, QUINTRELL DOWNS, NEWQUAY, CORNWALL, TR8 4DS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Statement of capital following an allotment of shares on 10 August 2016 GBP 1,100 . The most likely internet sites of CELTIC TUNING LIMITED are www.celtictuning.co.uk, and www.celtic-tuning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Celtic Tuning Limited is a Private Limited Company. The company registration number is 07395121. Celtic Tuning Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Celtic Tuning Limited is Unit 3a Quintdown Business Park West Road Quintrell Downs Newquay Cornwall Tr8 4ds. . COCK, Antony is a Director of the company. COCK, Graham is a Director of the company. COCK, Steven is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
COCK, Antony
Appointed Date: 04 October 2010
42 years old

Director
COCK, Graham
Appointed Date: 04 October 2010
46 years old

Director
COCK, Steven
Appointed Date: 10 August 2016
48 years old

Persons With Significant Control

Mr Graham Cock
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Antony Cock
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC TUNING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,100

15 Aug 2016
Appointment of Mr Steven Cock as a director on 10 August 2016
18 May 2016
Registration of charge 073951210001, created on 16 May 2016
...
... and 10 more events
04 Jul 2012
Statement of capital following an allotment of shares on 4 October 2010
  • GBP 1,000

03 Jul 2012
Total exemption small company accounts made up to 31 March 2012
15 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 March 2012
28 Oct 2011
Annual return made up to 4 October 2011 with full list of shareholders
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CELTIC TUNING LIMITED Charges

16 May 2016
Charge code 0739 5121 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…