P.M. TUNING RACING PRODUCTS LIMITED
MORECAMBE

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Company number 04366251
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address UNITS 1-4A FREIGHTWAY, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, ENGLAND, LA3 3PB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from 5/a Major Industrial Estate Middleton Road Middleton Morecambe Lancashire LA3 3JS to Units 1-4a Freightway White Lund Industrial Estate Morecambe Lancashire LA3 3PB on 26 January 2016. The most likely internet sites of P.M. TUNING RACING PRODUCTS LIMITED are www.pmtuningracingproducts.co.uk, and www.p-m-tuning-racing-products.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and eight months. P M Tuning Racing Products Limited is a Private Limited Company. The company registration number is 04366251. P M Tuning Racing Products Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of P M Tuning Racing Products Limited is Units 1 4a Freightway White Lund Industrial Estate Morecambe Lancashire England La3 3pb. The company`s financial liabilities are £408.98k. It is £-14.8k against last year. The cash in hand is £19.96k. It is £-62.98k against last year. And the total assets are £713.84k, which is £81.82k against last year. MELICI, Paul is a Director of the company. Secretary MELICI, Beverley Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


p.m. tuning racing products Key Finiance

LIABILITIES £408.98k
-4%
CASH £19.96k
-76%
TOTAL ASSETS £713.84k
+12%
All Financial Figures

Current Directors

Director
MELICI, Paul
Appointed Date: 04 February 2002
63 years old

Resigned Directors

Secretary
MELICI, Beverley Anne
Resigned: 31 March 2010
Appointed Date: 04 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Paul Melici
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geno Michael Melici
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.M. TUNING RACING PRODUCTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 24 October 2016 with updates
26 Jan 2016
Registered office address changed from 5/a Major Industrial Estate Middleton Road Middleton Morecambe Lancashire LA3 3JS to Units 1-4a Freightway White Lund Industrial Estate Morecambe Lancashire LA3 3PB on 26 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 34 more events
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

P.M. TUNING RACING PRODUCTS LIMITED Charges

25 September 2015
Charge code 0436 6251 0002
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1A freightway white lund industrial estate morecambe…
16 April 2015
Charge code 0436 6251 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…