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TLV EURO ENGINEERING UK LIMITED

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

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..

Company Information

Name:TLV EURO ENGINEERING UK LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Star Lodge, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 7 & 8, Furlong Business Park, Bishops Cleeve, Cheltenham, England, GL52 8TW

Secretary02 April 2007Active
Tlv Euro Engineering Gmbh, Daimler-Benz-Strabe 16-18, Waibstadt, Germany, 74915

Director25 January 2023Active
Seatoller 2 Market Lane, Greet, Cheltenham, GL54 5BJ

Secretary01 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 July 1998Active
Blumenstrasse 15, Epfenbach, Germany,

Director01 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 July 1998Active
Rischauer Moor 34, D-38116 Braunschweig, Germany,

Director01 July 2014Active

People with Significant Control

Mr Yoshiyasu Fujiwara
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Japanese
Country of residence:Japan
Address:881 Nagasuna, Noguchi, Kakogawa, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2022-11-07Accounts

Accounts with accounts type small.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type small.

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2021-04-22Officers

Change person secretary company with change date.

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2021-04-06Address

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

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2021-02-02Resolution

Resolution.

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2021-02-02Incorporation

Memorandum articles.

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2021-01-26Capital

Capital allotment shares.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type small.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type small.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type small.

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2016-09-24Gazette

Gazette filings brought up to date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-20Gazette

Gazette notice compulsory.

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