TUNED SOUND LTD
LONDON EURO KONTREX LTD

Hellopages » Greater London » Waltham Forest » E10 5NP

Company number 08810515
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address THE LEGACY BUSINESS CENTRE, 2A RUCKHOLT ROAD, OFFICE 228, LONDON, E10 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of TUNED SOUND LTD are www.tunedsound.co.uk, and www.tuned-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tuned Sound Ltd is a Private Limited Company. The company registration number is 08810515. Tuned Sound Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Tuned Sound Ltd is The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5np. . KOSATER, Michal is a Director of the company. Director DUC, Kamil has been resigned. Director ZGARDOWSKI, Pawel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KOSATER, Michal
Appointed Date: 06 November 2014
45 years old

Resigned Directors

Director
DUC, Kamil
Resigned: 06 November 2014
Appointed Date: 11 December 2013
47 years old
Director
ZGARDOWSKI, Pawel
Resigned: 06 November 2014
Appointed Date: 11 December 2013
50 years old

Persons With Significant Control

Mr Michal Kosater
Notified on: 16 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more

TUNED SOUND LTD Events

07 Jan 2017
Confirmation statement made on 16 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 1 more events
14 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-06
14 Nov 2014
Appointment of Mr Michal Kosater as a director on 6 November 2014
14 Nov 2014
Termination of appointment of Pawel Zgardowski as a director on 6 November 2014
14 Nov 2014
Termination of appointment of Kamil Duc as a director on 6 November 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100

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