This company is commonly known as Tunap (uk) Limited. The company was founded 15 years ago and was given the registration number 06714738. The firm's registered office is in TONBRIDGE. You can find them at Unit L4 Deacon Trading Estate, Morley Road, Tonbridge, Kent. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | TUNAP (UK) LIMITED |
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Company Number | : | 06714738 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 October 2008 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit L4 Deacon Trading Estate, Morley Road, Tonbridge, Kent, TN9 1RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 12 Tonbridge Trade Park, Ingot Way, Tonbridge, England, TN9 1GN | Secretary | 16 September 2011 | Active |
Unit L4, Deacon Trading Estate, Morley Road, Tonbridge, TN9 1RA | Director | 01 January 2020 | Active |
Unit L4, Deacon Trading Estate, Morley Road, Tonbridge, TN9 1RA | Director | 22 June 2016 | Active |
Gedges Lodge, Gedges Hill, Matfield, Tonbridge, England, TN12 7EA | Director | 03 October 2008 | Active |
Mr Maximilian Maria Bucher | ||
Notified on | : | 01 January 2022 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 2, Burgermeister-Seidl-Strasse 2, Wolfratshausen, Germany, 82515 |
Nature of control | : |
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Mr Markus Buchner | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | German |
Address | : | Unit L4, Deacon Trading Estate, Tonbridge, TN9 1RA |
Nature of control | : |
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Ruc Holdings Gmbh | ||
Notified on | : | 01 August 2016 |
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Status | : | Active |
Country of residence | : | Austria |
Address | : | 1, Wurth-Strasse, Boheimkirchen, Austria, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Mortgage | Mortgage charge whole cease with charge number. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Address | Change registered office address company with date old address new address. | Download |
2022-08-22 | Accounts | Accounts with accounts type small. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-04 | Officers | Change person director company with change date. | Download |
2022-01-04 | Officers | Change person director company with change date. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2021-09-23 | Accounts | Accounts with accounts type small. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Accounts | Accounts with accounts type small. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-02 | Officers | Appoint person director company with name date. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-10 | Accounts | Accounts with accounts type small. | Download |
2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-08 | Accounts | Accounts with accounts type small. | Download |
2017-09-29 | Accounts | Accounts with accounts type small. | Download |
2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Capital | Capital allotment shares. | Download |
2016-08-23 | Accounts | Accounts with accounts type small. | Download |
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