This company is commonly known as Tlv Euro Engineering Uk Limited. The company was founded 25 years ago and was given the registration number 03590793. The firm's registered office is in CHELTENHAM. You can find them at Star Lodge, Montpellier Drive, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TLV EURO ENGINEERING UK LIMITED |
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Company Number | : | 03590793 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 1998 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Star Lodge, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Units 7 & 8, Furlong Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW | Secretary | 02 April 2007 | Active |
Tlv Euro Engineering Gmbh, Daimler-Benz-Strabe 16-18, Waibstadt, Germany, 74915 | Director | 25 January 2023 | Active |
Seatoller 2 Market Lane, Greet, Cheltenham, GL54 5BJ | Secretary | 01 July 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 01 July 1998 | Active |
Blumenstrasse 15, Epfenbach, Germany, | Director | 01 July 1998 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 01 July 1998 | Active |
Rischauer Moor 34, D-38116 Braunschweig, Germany, | Director | 01 July 2014 | Active |
Mr Yoshiyasu Fujiwara | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1953 |
Nationality | : | Japanese |
Country of residence | : | Japan |
Address | : | 881 Nagasuna, Noguchi, Kakogawa, Japan, |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type small. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-01-25 | Officers | Appoint person director company with name date. | Download |
2022-11-07 | Accounts | Accounts with accounts type small. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type small. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type small. | Download |
2021-04-22 | Officers | Change person secretary company with change date. | Download |
2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
2021-02-02 | Resolution | Resolution. | Download |
2021-02-02 | Incorporation | Memorandum articles. | Download |
2021-01-26 | Capital | Capital allotment shares. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type small. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type small. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-06 | Accounts | Accounts with accounts type small. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-19 | Accounts | Accounts with accounts type small. | Download |
2016-09-24 | Gazette | Gazette filings brought up to date. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-20 | Gazette | Gazette notice compulsory. | Download |
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