CONCEPTUA TUNING LTD
UNIT 11 PHILLIP HOUSE, HONITON ROAD, EXETER EX1 3RU- Active
- Private Limited Company
- Company No. 09538445
- Last Updated: 01 Mar 2024
Company Profile
CONCEPTUA TUNING LTD was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in EXETER. CONCEPTUA TUNING LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years 6 months and 10 days.
| Name | CONCEPTUA TUNING LTD |
|---|---|
| Company number | 09538445 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 PHILLIP HOUSE HONITON ROAD EXETER EX1 3RU |
|---|---|
| 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 Karen Lesley Welch Nationality: British |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Edward Lewis Nationality: British |
Dates: Saturday, April 29, 2023 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Karen Lesley Welch Nationality: British |
Dates: Monday, July 9, 2018 - Saturday, April 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Edward Lewis Nationality: British |
Dates: Saturday, June 10, 2017 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against CONCEPTUA TUNING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPTUA TUNING LTD | 13 Apr 2015 |