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IMMINGHAM TUNING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immingham Tuning Services Limited. The company was founded 22 years ago and was given the registration number 04409205. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 107 Cleethorpe Road, Grimsby, North East Lincolnshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:IMMINGHAM TUNING SERVICES LIMITED
Company Number:04409205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Union Street, Oldham, OL1 1TD

Secretary11 September 2002Active
169, Union Street, Oldham, OL1 1TD

Director27 May 2002Active
169, Union Street, Oldham, OL1 1TD

Director30 September 2004Active
Apr Secretaries Limited, 107 Cleethorpe Road, Grimsby, DN31 3ER

Corporate Secretary27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 April 2002Active
122 Margaret Street, Grimsby, DN40 1RP

Director27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 April 2002Active

People with Significant Control

Mr Wayne Thiim
Notified on:04 April 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Thiim
Notified on:04 April 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:107 Cleethorpe Road, Grimsby, England, DN31 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2023-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-13Insolvency

Liquidation voluntary statement of affairs.

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2021-07-13Resolution

Resolution.

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2021-04-19Accounts

Change account reference date company current extended.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Change person director company with change date.

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2017-04-18Officers

Change person director company with change date.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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