TUNAP (UK) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1RA

Company number 06714738
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address UNIT L4 DEACON TRADING ESTATE, MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Appointment of Mrs Elizabeth Alison Rozario as a director on 22 June 2016. The most likely internet sites of TUNAP (UK) LIMITED are www.tunapuk.co.uk, and www.tunap-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Tunap Uk Limited is a Private Limited Company. The company registration number is 06714738. Tunap Uk Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Tunap Uk Limited is Unit L4 Deacon Trading Estate Morley Road Tonbridge Kent Tn9 1ra. . ROZARIO, Elizabeth Alison is a Secretary of the company. ROZARIO, Elizabeth Alison is a Director of the company. TRAFFORD, Andrew Leslie is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ROZARIO, Elizabeth Alison
Appointed Date: 16 September 2011

Director
ROZARIO, Elizabeth Alison
Appointed Date: 22 June 2016
54 years old

Director
TRAFFORD, Andrew Leslie
Appointed Date: 03 October 2008
63 years old

Persons With Significant Control

Mr Markus Buchner
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ruc Holdings Gmbh
Notified on: 1 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

TUNAP (UK) LIMITED Events

23 Aug 2016
Accounts for a small company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Jun 2016
Appointment of Mrs Elizabeth Alison Rozario as a director on 22 June 2016
12 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 210,000

...
... and 14 more events
17 Dec 2009
Annual return made up to 31 October 2009 with full list of shareholders
02 Sep 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
06 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Nov 2008
Particulars of a mortgage or charge / charge no: 1
03 Oct 2008
Incorporation

TUNAP (UK) LIMITED Charges

22 March 2013
Rent deposit deed
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Interest in the account see image for full details.
30 October 2008
Rent deposit deed
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Dispense Solutions Limited
Description: The rent deposit monies amounting to £4,000 plus interest.