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TOP BOSS PERFORMANCE TUNING LIMITED

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

This company is commonly known as Top Boss Performance Tuning Limited. The company was founded 17 years ago and was given the registration number 06235807. The firm's registered office is in DERBY. You can find them at Unit 5 Perkins Yard, Mansfield Road, Derby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TOP BOSS PERFORMANCE TUNING LIMITED
Company Number:06235807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5 Perkins Yard, Mansfield Road, Derby, DE21 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Perkins Yard, Mansfield Road, Derby, England, DE21 4AW

Secretary25 September 2008Active
Unit 5, Perkins Yard, Mansfield Road, Derby, England, DE21 4AW

Director02 May 2007Active
129 St Andrews View, Derby, DE21 4EW

Secretary20 August 2007Active
58, Vincent Street, Derby, United Kingdom, DE23 8BU

Secretary23 May 2008Active
1 Queen Street, Middleton, Matlock, DE4 4NE

Secretary02 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 May 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 May 2007Active

People with Significant Control

Mr Fitzroy Antony Pinnock
Notified on:01 May 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-30Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-03-14Address

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

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2023-03-14Insolvency

Liquidation voluntary statement of affairs.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Resolution

Resolution.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Officers

Change person secretary company with change date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Change person director company with change date.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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