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TGV SUPPLIES LTD

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

This company is commonly known as Tgv Supplies Ltd. The company was founded 5 years ago and was given the registration number 11706501. The firm's registered office is in LEEDS. You can find them at 3 Cross Lane, Farnley, Leeds, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:TGV SUPPLIES LTD
Company Number:11706501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:3 Cross Lane, Farnley, Leeds, United Kingdom, LS12 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cross Lane, Farnley, Leeds, United Kingdom, LS12 5AA

Director01 May 2023Active
3, Cross Lane, Farnley, Leeds, United Kingdom, LS12 5AA

Director30 November 2018Active

People with Significant Control

Ms Gabriela Rotundu
Notified on:06 April 2023
Status:Active
Date of birth:July 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:3, Cross Lane, Leeds, United Kingdom, LS12 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tom Gerard Vanhaverbeke
Notified on:30 November 2018
Status:Active
Date of birth:September 1976
Nationality:Belgian
Country of residence:United Kingdom
Address:3, Cross Lane, Leeds, United Kingdom, LS12 5AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Capital

Capital alter shares subdivision.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-19Mortgage

Mortgage satisfy charge full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Incorporation

Incorporation company.

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