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TVG VISION LTD

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

This company is commonly known as Tvg Vision Ltd. The company was founded 15 years ago and was given the registration number 06876748. The firm's registered office is in CATTERICK GARRISON. You can find them at 1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TVG VISION LTD
Company Number:06876748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1target, Chartermark Way, Colburn Business Park, Catterick Garrison, DL9 4QJ

Director14 April 2009Active
1target, Chartermark Way, Colburn Business Park, Catterick Garrison, United Kingdom, DL9 4QJ

Secretary01 March 2010Active
West Underbanks Farm, Reeth Road, Richmond, United Kingdom, DL10 4SE

Director01 March 2010Active

People with Significant Control

Mr Graeme Michael Frankland
Notified on:01 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:1target, Chartermark Way, Catterick Garrison, DL9 4QJ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type unaudited abridged.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-20Officers

Termination secretary company with name termination date.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-12Resolution

Resolution.

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2018-05-12Change of name

Change of name notice.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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