TUNING GROUP EUROPE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5QL

Company number 04609543
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 46 ORCHARD DRIVE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of TUNING GROUP EUROPE LIMITED are www.tuninggroupeurope.co.uk, and www.tuning-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tuning Group Europe Limited is a Private Limited Company. The company registration number is 04609543. Tuning Group Europe Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Tuning Group Europe Limited is 46 Orchard Drive Chorleywood Rickmansworth Hertfordshire Wd3 5ql. The company`s financial liabilities are £15.99k. It is £-70.3k against last year. And the total assets are £22.66k, which is £-63.62k against last year. EDWARDS, Barry David is a Director of the company. Secretary LEE, Nevil Charles has been resigned. Secretary LEVY, Catherine has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BENNETT, Jonathan Arthur Townsend has been resigned. Director LEVY, Lawrence Marvin has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


tuning group europe Key Finiance

LIABILITIES £15.99k
-82%
CASH n/a
TOTAL ASSETS £22.66k
-74%
All Financial Figures

Current Directors

Director
EDWARDS, Barry David
Appointed Date: 26 January 2006
70 years old

Resigned Directors

Secretary
LEE, Nevil Charles
Resigned: 11 October 2013
Appointed Date: 26 January 2006
Secretary
LEVY, Catherine
Resigned: 26 January 2006
Appointed Date: 05 December 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 December 2002
Appointed Date: 05 December 2002
Director
BENNETT, Jonathan Arthur Townsend
Resigned: 14 May 2007
Appointed Date: 22 September 2006
72 years old
Director
LEVY, Lawrence Marvin
Resigned: 26 January 2006
Appointed Date: 05 December 2002
60 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Barry David Edwards
Notified on: 5 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TUNING GROUP EUROPE LIMITED Events

28 Dec 2016
Confirmation statement made on 5 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
...
... and 35 more events
15 Jan 2003
New secretary appointed
15 Jan 2003
New director appointed
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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