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P.M. TUNING RACING PRODUCTS LIMITED

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

This company is commonly known as P.m. Tuning Racing Products Limited. The company was founded 22 years ago and was given the registration number 04366251. The firm's registered office is in MORECAMBE. You can find them at Units 1-4a Freightway, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:P.M. TUNING RACING PRODUCTS LIMITED
Company Number:04366251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Units 1-4a Freightway, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-4a, Freightway, White Lund Industrial Estate, Morecambe, England, LA3 3PB

Director01 December 2020Active
7 Beech Grove, Slyne With Hest, Lancaster, LA2 6AJ

Director04 February 2002Active
7 Beech Grove, Slyne, Lancaster, LA2 6AJ

Secretary04 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director04 February 2002Active

People with Significant Control

Mr Paul Melici
Notified on:14 November 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Units 1-4a, Freightway, Morecambe, England, LA3 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Melici
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Units 1-4a, Freightway, Morecambe, England, LA3 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geno Michael Melici
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:Units 1-4a, Freightway, Morecambe, England, LA3 3PB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Notification of a person with significant control.

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2020-12-11Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Cessation of a person with significant control.

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2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-01-26Address

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

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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