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Tevo International Limited, HP10 0PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEVO INTERNATIONAL LIMITED

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

This company is commonly known as Tevo International Limited. The company was founded 20 years ago and was given the registration number 05174847. The firm's registered office is in HIGH WYCOMBE. You can find them at Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TEVO INTERNATIONAL LIMITED
Company Number:05174847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Maddison House Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, HP10 0PE

Secretary28 February 2020Active
Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0PE

Director11 February 2008Active
5 Firs Lane, Maidenhead, SL6 3PG

Secretary12 July 2004Active
Spadegatan 1, 432, 37 Varberg, Sweden,

Secretary11 February 2008Active
Maddison House, Thomas Road, Wooburn Industrial Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0PE

Secretary25 June 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 July 2004Active
Hawkins Cottage, Frieth Road, Marlow, SL7 2QU

Director12 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 July 2004Active

People with Significant Control

Modul-System Limited
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:Maddison House, Thomas Road, High Wycombe, England, HP10 0PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Haells Aktiebolag
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:24, Kryptongatan, Molndal, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lifco Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:1, Verkmästaregatan, 745 85 Enköping, Sweden,
Nature of control:
  • Right to appoint and remove directors as firm
Mr Uno Rickard David Mickelson
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Swedish
Address:Maddison House, Thomas Road, Wooburn Industrial Park, High Wycombe, HP10 0PE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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