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TUNAP (UK) LIMITED

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

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.

Company Information

Name:TUNAP (UK) LIMITED
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:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit L4 Deacon Trading Estate, Morley Road, Tonbridge, Kent, TN9 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Tonbridge Trade Park, Ingot Way, Tonbridge, England, TN9 1GN

Secretary16 September 2011Active
Unit L4, Deacon Trading Estate, Morley Road, Tonbridge, TN9 1RA

Director01 January 2020Active
Unit L4, Deacon Trading Estate, Morley Road, Tonbridge, TN9 1RA

Director22 June 2016Active
Gedges Lodge, Gedges Hill, Matfield, Tonbridge, England, TN12 7EA

Director03 October 2008Active

People with Significant Control

Mr Maximilian Maria Bucher
Notified on:01 January 2022
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:
  • Ownership of shares 25 to 50 percent
Mr Markus Buchner
Notified on:01 August 2016
Status:Active
Date of birth:August 1942
Nationality:German
Address:Unit L4, Deacon Trading Estate, Tonbridge, TN9 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ruc Holdings Gmbh
Notified on:01 August 2016
Status:Active
Country of residence:Austria
Address:1, Wurth-Strasse, Boheimkirchen, Austria,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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
2024-03-01Mortgage

Mortgage charge whole cease with charge number.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-23Address

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

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2022-08-22Accounts

Accounts with accounts type small.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Mortgage

Mortgage satisfy charge full.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Termination director company with name termination date.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type small.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Appoint person director company with name date.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type small.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type small.

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2017-09-29Accounts

Accounts with accounts type small.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-07-03Capital

Capital allotment shares.

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2016-08-23Accounts

Accounts with accounts type small.

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