TUNEUP AUTOSPARES LIMITED
RHONDDA

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF41 7ND

Company number 03872653
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address TUNE UP AUTOSPARES LTD, 167 GELLI ROAD, RHONDDA, CYNON TAFF, CF41 7ND
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of TUNEUP AUTOSPARES LIMITED are www.tuneupautospares.co.uk, and www.tuneup-autospares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cwmbach Rail Station is 5 miles; to Pentre-Bach Rail Station is 7.6 miles; to Merthyr Tydfil Rail Station is 8.3 miles; to Sarn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tuneup Autospares Limited is a Private Limited Company. The company registration number is 03872653. Tuneup Autospares Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Tuneup Autospares Limited is Tune Up Autospares Ltd 167 Gelli Road Rhondda Cynon Taff Cf41 7nd. The company`s financial liabilities are £20.89k. It is £-1.74k against last year. And the total assets are £44.38k, which is £-6.46k against last year. MORRIS, Ian David is a Secretary of the company. BOWKETT, Michael is a Director of the company. MORRIS, Ian David is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary INGHAM, Norma has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director INGHAM, Norma has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


tuneup autospares Key Finiance

LIABILITIES £20.89k
-8%
CASH n/a
TOTAL ASSETS £44.38k
-13%
All Financial Figures

Current Directors

Secretary
MORRIS, Ian David
Appointed Date: 22 December 2001
Director
BOWKETT, Michael
Appointed Date: 08 November 1999
82 years old
Director
MORRIS, Ian David
Appointed Date: 08 November 1999
61 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Secretary
INGHAM, Norma
Resigned: 22 December 2001
Appointed Date: 08 November 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Director
INGHAM, Norma
Resigned: 22 December 2001
Appointed Date: 08 November 1999
62 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr Michael David Bowkett
Notified on: 10 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TUNEUP AUTOSPARES LIMITED Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
...
... and 46 more events
11 Nov 1999
New director appointed
10 Nov 1999
Director resigned
10 Nov 1999
Secretary resigned
10 Nov 1999
Registered office changed on 10/11/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
08 Nov 1999
Incorporation

TUNEUP AUTOSPARES LIMITED Charges

10 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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