MASTERTUNE LIMITED

Hellopages » West Midlands » Coventry » CV3 6JT

Company number 05016613
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 18 ERITHWAY ROAD, FINHAM COVENTRY, CV3 6JT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 300 . The most likely internet sites of MASTERTUNE LIMITED are www.mastertune.co.uk, and www.mastertune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mastertune Limited is a Private Limited Company. The company registration number is 05016613. Mastertune Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Mastertune Limited is 18 Erithway Road Finham Coventry Cv3 6jt. The company`s financial liabilities are £41.46k. It is £-4.14k against last year. The cash in hand is £0.86k. It is £-0.11k against last year. And the total assets are £0.86k, which is £-4.88k against last year. CUBITT, Jackie is a Secretary of the company. CUBITT, Gordon, Mr G Cubitt is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


mastertune Key Finiance

LIABILITIES £41.46k
-10%
CASH £0.86k
-12%
TOTAL ASSETS £0.86k
-85%
All Financial Figures

Current Directors

Secretary
CUBITT, Jackie
Appointed Date: 15 January 2004

Director
CUBITT, Gordon, Mr G Cubitt
Appointed Date: 15 January 2004
73 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr G Cubitt Gordon Cubitt
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MASTERTUNE LIMITED Events

27 Feb 2017
Confirmation statement made on 1 January 2017 with updates
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
22 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 300

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 300

...
... and 23 more events
25 Jan 2004
New director appointed
25 Jan 2004
New secretary appointed
25 Jan 2004
Secretary resigned
25 Jan 2004
Director resigned
15 Jan 2004
Incorporation