TOP GEAR TUNING LTD
UNIT 6 PLANETARY INDUSTRIAL ESTATE, PLANETARY ROAD, WILLENHALL WV13 3XA- Active
- Private Limited Company
- Company No. 09850556
- Last Updated: 01 Mar 2024
Company Profile
TOP GEAR TUNING LTD was incorporated on Friday, October 30, 2015 as a Private Limited Company with registered address in WILLENHALL. TOP GEAR TUNING LTD 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 8 years 11 months and 28 days.
| Name | TOP GEAR TUNING LTD |
|---|---|
| Company number | 09850556 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 PLANETARY INDUSTRIAL ESTATE PLANETARY ROAD WILLENHALL WV13 3XA |
|---|---|
| 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 |
|---|---|
| Dk Tuning Limited Planetary Industrial Estate, Planetary Road, WV13 3XA |
Dates: Friday, November 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Top Gear (International Holdings) Ltd Teign Road, TQ12 4AA |
Dates: Monday, March 6, 2017 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen David Kilcoyne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Perry Edward Mccarthy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOP GEAR TUNING LTD | 30 Oct 2015 |