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TBV PARTS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tbv Parts Uk Ltd. The company was founded 3 years ago and was given the registration number 12922024. The firm's registered office is in HOUNSLOW. You can find them at 48 Marnell Way, , Hounslow, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TBV PARTS UK LTD
Company Number:12922024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:48 Marnell Way, Hounslow, England, TW4 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mortlake Road, London, United Kingdom, E16 3NX

Director10 October 2023Active
78, 78 Mortlake Road, London, United Kingdom, E16 3NX

Director02 October 2020Active

People with Significant Control

Mrs. Zaneta Trifonova
Notified on:10 October 2023
Status:Active
Date of birth:January 1985
Nationality:Lithuanian
Country of residence:United Kingdom
Address:78, 78 Mortlake Road, London, United Kingdom, E16 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Tadas Blazevicius
Notified on:02 October 2020
Status:Active
Date of birth:October 1979
Nationality:Lithuanian
Country of residence:United Kingdom
Address:78, 78 Mortlake Road, London, United Kingdom, E16 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with updates.

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2023-10-15Persons with significant control

Cessation of a person with significant control.

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2023-10-15Persons with significant control

Notification of a person with significant control.

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2023-10-15Officers

Termination director company with name termination date.

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2023-10-15Officers

Appoint person director company with name date.

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2023-10-15Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2020-10-02Incorporation

Incorporation company.

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