LINNEY TUNING LIMITED
HERTFORDSHIRE GTC RACING TECHNOLOGY LTD GT CULTURE LTD LINNEY.ORG LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 8PL

Company number 04558107
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address THE PHEASANTRY, HEATH ROAD, BREACHWOOD GREEN, HERTFORDSHIRE, SG4 8PL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3 . The most likely internet sites of LINNEY TUNING LIMITED are www.linneytuning.co.uk, and www.linney-tuning.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Linney Tuning Limited is a Private Limited Company. The company registration number is 04558107. Linney Tuning Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Linney Tuning Limited is The Pheasantry Heath Road Breachwood Green Hertfordshire Sg4 8pl. The company`s financial liabilities are £805.13k. It is £182.45k against last year. The cash in hand is £455.93k. It is £-296.47k against last year. And the total assets are £998.36k, which is £175.27k against last year. LINNEY, Richard Tony is a Secretary of the company. LINNEY, Benjamin Harry is a Director of the company. LINNEY, Navtej Kaur is a Director of the company. LINNEY, Richard Tony is a Director of the company. MCLEAN, Samantha Charlotte is a Director of the company. Secretary LINNEY, Richard Tony has been resigned. Secretary MCLEAN, Samantha has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


linney tuning Key Finiance

LIABILITIES £805.13k
+29%
CASH £455.93k
-40%
TOTAL ASSETS £998.36k
+21%
All Financial Figures

Current Directors

Secretary
LINNEY, Richard Tony
Appointed Date: 26 January 2010
Director
LINNEY, Benjamin Harry
Appointed Date: 09 October 2002
45 years old
Director
LINNEY, Navtej Kaur
Appointed Date: 09 October 2002
73 years old
Director
LINNEY, Richard Tony
Appointed Date: 26 January 2010
75 years old
Director
MCLEAN, Samantha Charlotte
Appointed Date: 26 January 2010
44 years old

Resigned Directors

Secretary
LINNEY, Richard Tony
Resigned: 12 December 2008
Appointed Date: 09 October 2002
Secretary
MCLEAN, Samantha
Resigned: 26 January 2010
Appointed Date: 12 December 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mrs Navtej Kaur Linney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Harry Linney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Tony Linney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINNEY TUNING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 3
...
... and 44 more events
18 Oct 2002
Registered office changed on 18/10/02 from: the pheasantry heath road, breachwood green hitchin hertfordshire SG4 8PL
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
16 Oct 2002
Registered office changed on 16/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2002
Incorporation

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