TRIUMPH TUNE (U.K.) LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DB

Company number 02332418
Status Active
Incorporation Date 3 January 1989
Company Type Private Limited Company
Address 16 HAMPTON BUSINESS PARK, BOLNEY WAY, FELTHAM, MIDDLESEX, TW13 6DB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of TRIUMPH TUNE (U.K.) LIMITED are www.triumphtuneuk.co.uk, and www.triumph-tune-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumph Tune U K Limited is a Private Limited Company. The company registration number is 02332418. Triumph Tune U K Limited has been working since 03 January 1989. The present status of the company is Active. The registered address of Triumph Tune U K Limited is 16 Hampton Business Park Bolney Way Feltham Middlesex Tw13 6db. . DOBROSIELSKA, Anna is a Secretary of the company. LAVENDER, Nigel is a Director of the company. Secretary BUCKLES, Peter Alexander has been resigned. Secretary HAIKNEY, David Robert has been resigned. Secretary HOLMES, Eamon Peter has been resigned. Secretary JASSAL, Perminder has been resigned. Secretary JENNINGS, David John Gregory has been resigned. Secretary KNOWLES, Simon has been resigned. Secretary LAVENDER, Nigel has been resigned. Secretary MARTIN, Annabel Mary has been resigned. Secretary SHANLEY, Michael Paul has been resigned. Secretary SHEPPARD, Nigel Philip has been resigned. Director BOULTON, Geoffrey has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director BUCKLES, Peter Alexander has been resigned. Director COURTMAN, David Christopher has been resigned. Director CREASEY, Paul Stuart has been resigned. Director HAIKNEY, David Robert has been resigned. Director KNOWLES, Simon has been resigned. Director MARTIN, Annabel Mary has been resigned. Director MCMAHON TURNER, Nicholas Andrew has been resigned. Director SHEPPARD, Nigel Philip has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DOBROSIELSKA, Anna
Appointed Date: 22 June 2015
Director
LAVENDER, Nigel
Appointed Date: 01 July 2006
62 years old

Resigned Directors

Secretary
BUCKLES, Peter Alexander
Resigned: 08 May 1993
Appointed Date: 17 March 1993
Secretary
HAIKNEY, David Robert
Resigned: 17 March 1993
Secretary
HOLMES, Eamon Peter
Resigned: 28 May 1997
Appointed Date: 12 April 1996
Secretary
JASSAL, Perminder
Resigned: 01 June 2015
Appointed Date: 01 July 2006
Secretary
JENNINGS, David John Gregory
Resigned: 30 November 1999
Appointed Date: 24 December 1997
Secretary
KNOWLES, Simon
Resigned: 12 December 2001
Appointed Date: 06 June 2001
Secretary
LAVENDER, Nigel
Resigned: 01 July 2006
Appointed Date: 12 December 2001
Secretary
MARTIN, Annabel Mary
Resigned: 24 December 1997
Appointed Date: 28 May 1997
Secretary
SHANLEY, Michael Paul
Resigned: 06 June 2001
Appointed Date: 30 November 1999
Secretary
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 08 May 1993
Director
BOULTON, Geoffrey
Resigned: 24 May 1994
Appointed Date: 08 May 1993
103 years old
Director
BUCKLES, Peter Alexander
Resigned: 01 May 2004
Appointed Date: 30 June 2000
79 years old
Director
BUCKLES, Peter Alexander
Resigned: 31 May 1994
79 years old
Director
COURTMAN, David Christopher
Resigned: 24 January 1995
Appointed Date: 08 May 1993
81 years old
Director
CREASEY, Paul Stuart
Resigned: 30 June 2000
Appointed Date: 24 January 1995
80 years old
Director
HAIKNEY, David Robert
Resigned: 17 March 1993
66 years old
Director
KNOWLES, Simon
Resigned: 01 July 2006
Appointed Date: 12 December 2001
68 years old
Director
MARTIN, Annabel Mary
Resigned: 30 November 1993
Appointed Date: 17 March 1993
54 years old
Director
MCMAHON TURNER, Nicholas Andrew
Resigned: 26 August 1994
Appointed Date: 08 May 1993
83 years old
Director
SHEPPARD, Nigel Philip
Resigned: 12 April 1996
Appointed Date: 08 May 1993
65 years old

Persons With Significant Control

Mr Glen Douglas Adams
Notified on: 6 May 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

TRIUMPH TUNE (U.K.) LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
19 Nov 2015
Appointment of Mrs Anna Dobrosielska as a secretary on 22 June 2015
...
... and 102 more events
10 Feb 1989
Registered office changed on 10/02/89 from: 2 baches street london N1 6UB
10 Feb 1989
Director resigned;new director appointed
10 Feb 1989
Secretary resigned;new secretary appointed
31 Jan 1989
Company name changed addflag LIMITED\certificate issued on 01/02/89
03 Jan 1989
Incorporation

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