TUNAP (UK) LIMITED
UNIT 12 TONBRIDGE TRADE PARK, INGOT WAY, TONBRIDGE TN9 1GN- Active
- Private Limited Company
- Company No. 06714738
- Last Updated: 01 Mar 2024
Company Profile
TUNAP (UK) LIMITED was incorporated on Friday, October 3, 2008 as a Private Limited Company with registered address in TONBRIDGE. TUNAP (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 16 years 4 months and 21 days.
| Name | TUNAP (UK) LIMITED |
|---|---|
| Company number | 06714738 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 TONBRIDGE TRADE PARK INGOT WAY TONBRIDGE TN9 1GN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Maximilian Maria Bucher Nationality: German |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Markus Buchner Nationality: German |
Dates: Monday, August 1, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
| Ruc Holdings Gmbh Wurth-Strasse |
Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TUNAP (UK) LIMITED | 03 Oct 2008 |