About

Registered Number: 04609543
Date of Incorporation: 05/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 46 Orchard Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QL

 

Tuning Group Europe Ltd was established in 2002, it's status at Companies House is "Active". There is one director listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Jonathan Arthur Townsend 22 September 2006 14 May 2007 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 04 November 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 25 October 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 19 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 November 2012
CH01 - Change of particulars for director 19 September 2012
AD01 - Change of registered office address 19 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 02 January 2011
AA - Annual Accounts 02 January 2011
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 13 February 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 24 May 2007
363s - Annual Return 09 January 2007
287 - Change in situation or address of Registered Office 05 December 2006
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
287 - Change in situation or address of Registered Office 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 08 October 2004
225 - Change of Accounting Reference Date 23 December 2003
363s - Annual Return 23 December 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.