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TEVVA MOTORS LIMITED

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

This company is commonly known as Tevva Motors Limited. The company was founded 11 years ago and was given the registration number 08368694. The firm's registered office is in CHELMSFORD. You can find them at 37 Hanbury Road, , Chelmsford, . This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:TEVVA MOTORS LIMITED
Company Number:08368694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:37 Hanbury Road, Chelmsford, England, CM1 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Whitley Link, Chelmsford, England, CM2 9FX

Director21 January 2013Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director01 December 2021Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director05 August 2021Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director30 May 2023Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director11 August 2020Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director11 August 2020Active
37, Hanbury Road, Chelmsford, England, CM1 3AE

Secretary31 December 2019Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7AN

Secretary11 December 2020Active
37, Hanbury Road, Chelmsford, England, CM1 3AE

Director18 September 2020Active
37, Hanbury Road, Chelmsford, England, CM1 3AE

Director23 March 2020Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director16 June 2021Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director16 June 2021Active
15, Adlington House, Rollason Way, Brentwood, CM14 4AH

Director09 February 2015Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director15 February 2021Active
37, Hanbury Road, Chelmsford, England, CM1 3AE

Director23 March 2020Active
Tevva London, Unit 1 London Distribution Park, Windrush Road, Tilbury, England, RM18 7EW

Director01 May 2022Active

People with Significant Control

Tevva Motors (Jersey) Limited
Notified on:12 August 2020
Status:Active
Country of residence:Jersey
Address:Hilary House, Hilary Street, Jersey, Jersey, JE2 4SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Asher David Bennett
Notified on:12 August 2020
Status:Active
Date of birth:November 1968
Nationality:Israeli
Country of residence:England
Address:37, Hanbury Road, Chelmsford, England, CM1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Bharat Forge Limited
Notified on:08 June 2018
Status:Active
Country of residence:India
Address:Bharat Forge Hq, Pune Cantonment, Pune, India,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Moria Bennett
Notified on:16 April 2016
Status:Active
Date of birth:August 1987
Nationality:Israeli
Country of residence:England
Address:37, Hanbury Road, Chelmsford, England, CM1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Asher David Bennett
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Israeli
Country of residence:England
Address:37, Hanbury Road, Chelmsford, England, CM1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2023-12-13Mortgage

Mortgage satisfy charge full.

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2023-10-17Officers

Termination director company with name termination date.

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2023-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-01Capital

Capital allotment shares.

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2023-06-20Capital

Capital allotment shares.

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2023-06-06Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-04-27Officers

Termination director company with name termination date.

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2023-03-13Capital

Capital cancellation shares.

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2023-03-09Capital

Capital return purchase own shares.

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2023-03-07Resolution

Resolution.

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2023-03-07Resolution

Resolution.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Termination director company with name termination date.

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2023-01-24Capital

Capital allotment shares.

Download
2023-01-20Capital

Capital return purchase own shares.

Download
2023-01-17Capital

Capital cancellation shares.

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2023-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-26Capital

Capital cancellation shares.

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2022-10-13Capital

Capital cancellation shares.

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2022-10-12Capital

Capital return purchase own shares.

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2022-09-22Capital

Capital allotment shares.

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