Tunap (UK) Limited. Head office in Tonbridge. Check Director.

Tunap (UK) Limited, Tonbridge

Tunap (Uk) Limited is a private limited company. Registered at Unit 12 Tonbridge Trade Park, Ingot Way, Tonbridge TN9 1GN, this 15 years old business was incorporated on 2008-10-03 and is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
2 directors can be found in the firm: Massimo D. (appointed on 01 January 2020), Elizabeth R. (appointed on 22 June 2016). Moving on to the secretaries (1 in total), we can name: Elizabeth R. (appointed on 16 September 2011).

About
Name: Tunap (UK) Limited
Number: 06714738
Incorporation date: 2008-10-03
End of financial year: 31 December


Address:	Unit 12 Tonbridge Trade Park Ingot Way Tonbridge TN9 1GN
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Maximilian B.

1 January 2022

Nature of control:	25-50% shares

Ruc Holdings Gmbh

1 August 2016

Address	1 Wurth-Strasse, Boheimkirchen, 3071, Austria
Legal authority	Austrian Law
Legal form	Limited Company
Country registered	Austria
Place registered	Austria
Registration number	287605z
Nature of control:	50,01-75% shares

Markus B.

1 August 2016 - 31 December 2021

Nature of control:	25-50% shares

The target date for Tunap (Uk) Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was filed on 2023-08-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Maximilian B. that owns 1/2 or less of shares. Ruc Holdings Gmbh owns over 1/2 to 3/4 of shares. This corporate PSC can be found at Wurth-Strasse, 3071. Markus B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit L4 Deacon Trading Estate Morley Road Tonbridge Kent TN9 1RA on Wed, 23rd Nov 2022 to Unit 12 Tonbridge Trade Park Ingot Way Tonbridge Kent TN9 1GN filed on: 23rd, November 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 8th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, August 2022 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Sat, 1st Jan 2022 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jan 2022 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 31st Dec 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 8th Aug 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 8th Aug 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Aug 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 8th Aug 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, June 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 8th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Jun 2017: 863616.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 8th Aug 2016 filed on: 8th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Wed, 22nd Jun 2016 new director was appointed. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Aug 2015 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 210000.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Aug 2014 filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013 filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 9th May 2013. Old Address: Unit 5 Archers Park Branbridges Road East Peckham Kent TN12 5HP England filed on: 9th, May 2013 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, March 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Oct 2012 filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Oct 2011 filed on: 3rd, October 2011 \| annual return	Free Download (3 pages)
AP03	On Fri, 16th Sep 2011, company appointed a new person to the position of a secretary filed on: 16th, September 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, May 2011 \| accounts	Free Download (4 pages)
CH01	On Sun, 3rd Oct 2010 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Oct 2010 filed on: 27th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 17th, December 2009 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, March 2009 \| resolution	Free Download (27 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, November 2008 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2008 \| incorporation	Free Download (25 pages)

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