SPECIAL TUNING (UK) LIMITED

THE OLD COURT HOUSE CLARK STREET, CLARK STREET, MORECAMBE LA4 5HR

Active
Private Limited Company
Company No. 02010055
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SPECIAL TUNING (UK) LIMITED was incorporated on Tuesday, April 15, 1986 as a Private Limited Company with registered address in MORECAMBE. SPECIAL TUNING (UK) LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 38 years 5 months and 5 days.

Name	SPECIAL TUNING (UK) LIMITED
Company number	02010055
Company type	Private Limited Company
Incorporation date	15 Apr 1986
Status	Active
Industry (SIC 2007)	Maintenance and repair of motor vehicles (45200) Retail trade of motor vehicle parts and accessories (45320) Operation of warehousing and storage facilities for land transport activities (52103) Other sports activities (93199)

Address

Registered Address	THE OLD COURT HOUSE CLARK STREET CLARK STREET MORECAMBE LA4 5HR
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Ann Susan Boardman Nationality: British	Dates: Saturday, June 18, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr John Richard Boardman Nationality: British	Dates: Wednesday, June 1, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (9 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 June 2017
Last confirmation statement dated	31 May 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
SPECIAL TUNING (UK) LIMITED	15 Apr 1986
JRB TRANSPORT LIMITED	14 Sep 2004