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TUNING GROUP EUROPE LIMITED

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

This company is commonly known as Tuning Group Europe Limited. The company was founded 21 years ago and was given the registration number 04609543. The firm's registered office is in RICKMANSWORTH. You can find them at 46 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TUNING GROUP EUROPE LIMITED
Company Number:04609543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Orchard Drive, Chorleywood, Rickmansworth, United Kingdom, WD3 5QL

Director26 January 2006Active
46, Orchard Drive, Chorleywood, Rickmansworth, WD3 5QL

Director11 November 2021Active
13 St Albans Road, Barnet, EN5 4LN

Secretary26 January 2006Active
56 Marshals Drive, St Albans, AL1 4RG

Secretary05 December 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary05 December 2002Active
25 Bowes-Lyon Mews, St Albans, AL3 4PF

Director22 September 2006Active
56 Marshals Drive, St Albans, AL1 4RG

Director05 December 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director05 December 2002Active

People with Significant Control

Mr Barry David Edwards
Notified on:05 December 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:46, Orchard Drive, Rickmansworth, WD3 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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