SPECIAL TUNING (UK) LIMITED

SPECIAL TUNING (UK) LIMITED is an active private limited company, incorporated on 15 April 1986. The nature of the business includes Maintenance and repair of motor vehicles and three other classifications. The company's registered office is on Clark Street, Morecambe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPECIAL TUNING (UK) LIMITED previously had the company name JRB TRANSPORT LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD COURT HOUSE CLARK STREET
Address Line 2	CLARK STREET
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA4 5HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	31/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

52103 - Operation of warehousing and storage facilities for land transport activities

93199 - Other sports activities

Company Name History

From 14/09/2004 onwards:

SPECIAL TUNING (UK) LIMITED

Prior to 14/09/2004:

JRB TRANSPORT LIMITED

Directors

(The company's officers)

MRS ANN SUSAN BOARDMAN

(~70 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/05/1991

MR JOHN RICHARD BOARDMAN

(~74 year old British national)

THE OLD COURT HOUSE CLARK STREET, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/1991

MR THOMAS ALAN BOARDMAN

(~40 year old British national)

THE OLD COURT HOUSE CLARK STREET, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2016

MRS ANN SUSAN BOARDMAN

(~70 year old British national)

THE OLD COURT HOUSE THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/05/1991

Shareholders

(Persons of Significant Control)

Mr John Richard Boardman

(~74 year old British national)

The Old Court House, Clark Street, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Mrs Ann Susan Boardman

(~70 year old British national)

The Old Court House, Clark Street, Clark Street, Morecambe, Lancashire, LA4 5HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2022

Connections

(Shared officers)

SPECIAL TUNING RACING LTD

MR JOHN RICHARD BOARDMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)