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TVC PARTS LIMITED

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

This company is commonly known as Tvc Parts Limited. The company was founded 17 years ago and was given the registration number NI064740. The firm's registered office is in NEWTOWNABBEY. You can find them at 3 Mallusk Road, , Newtownabbey, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:TVC PARTS LIMITED
Company Number:NI064740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:3 Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP

Secretary12 December 2017Active
3, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP

Director06 June 2007Active
Unit 2 Windsor Business Park, Boucher Place, Belfast, Northern Ireland, BT12 6HT

Secretary18 May 2007Active
Unit 2 Windsor Business Park, Boucher Place, Belfast, Northern Ireland, BT12 6HT

Secretary09 February 2016Active
3, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP

Secretary04 October 2016Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary18 May 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director18 May 2007Active

People with Significant Control

Gaffer (Ni) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:3, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type small.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type small.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type small.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type small.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Officers

Appoint person secretary company with name date.

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2017-12-19Officers

Termination secretary company with name termination date.

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2017-10-03Address

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

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2017-09-11Accounts

Accounts with accounts type small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-10Capital

Capital allotment shares.

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2016-12-30Resolution

Resolution.

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2016-10-21Resolution

Resolution.

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2016-10-12Officers

Appoint person secretary company with name date.

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2016-10-11Officers

Termination secretary company with name termination date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Address

Move registers to sail company with new address.

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2016-05-25Address

Change sail address company with new address.

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