TOP GEAR TUNING LTD

Company number 09850556 ·

Active

2 active / 4 ceased · persons with significant control

Dk Automotive Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-13
Correspondence address
Unit 6, Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, WV13 3XA, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
10779084
Country registered
England

Dk Tuning Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Correspondence address
Unit 6, Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, WV13 3XA, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
England
Country registered
England

Dk Tuning Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Ceased on
2024-05-13
Correspondence address
Unit 6, Planetary Industrial Estate, Planetary Road, Willenhall, West Midlands, WV13 3XA, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
England
Country registered
England

Top Gear (International Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-06
Ceased on
2019-11-08
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10797984
Country registered
England

Mr Perry Edward Mccarthy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-06
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom

Mr Stephen David Kilcoyne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-11-08
Date of birth
November 1961
Nationality
British
Country of residence
England
Correspondence address
Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, United Kingdom