TOP GEAR TUNING LTD

Company number 09850556

1 active person with significant control / 0 active statements

Dk Automotive Ltd (Active)

• Correspondence address: Unit 6, Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, England, WV13 3XA
• Notified on: 13 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 10779084
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dk Tuning Limited (Ceased)

• Correspondence address: Unit 6, Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, England, WV13 3XA
• Notified on: 8 November 2019
• Ceased on: 13 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: England
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Top Gear (International Holdings) Ltd (Ceased)

• Correspondence address: Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
• Notified on: 6 March 2017
• Ceased on: 8 November 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10797984
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen David Kilcoyne (Ceased)

• Correspondence address: Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
• Notified on: 6 April 2016
• Ceased on: 8 November 2019
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Perry Edward Mccarthy (Ceased)

• Correspondence address: Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
• Notified on: 6 April 2016
• Ceased on: 6 March 2017
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%