This company is commonly known as Tvh U.k. Limited. The company was founded 24 years ago and was given the registration number 03859070. The firm's registered office is in COVENTRY. You can find them at Unit 17 Paragon Way, Exhall, Coventry, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | TVH U.K. LIMITED |
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Company Number | : | 03859070 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 October 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 17 Paragon Way, Exhall, Coventry, CV7 9QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Zortech Avenue, Kidderminster, United Kingdom, DY11 7DY | Director | 28 January 2019 | Active |
2, Zortech Avenue, Kidderminster, England, DY11 7DY | Director | 05 February 2021 | Active |
2, Zortech Avenue, Kidderminster, United Kingdom, DY11 7DY | Director | 19 March 2018 | Active |
Brabant Straat 15, B-8790 Waregem, Belgium, | Secretary | 14 October 1999 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 14 October 1999 | Active |
Brabantstraat 15, B-8790 Waregem, Belgium, | Director | 14 October 1999 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 14 October 1999 | Active |
Unit 17 Paragon Way, Exhall, Coventry, CV7 9QS | Director | 19 March 2018 | Active |
Pascal Gilbert Vanhalst | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | Belgian |
Country of residence | : | Belgium |
Address | : | Brabantstraat 15, 8790, Waregem, Belgium, |
Nature of control | : |
|
Mr Bernard Stephan De Meester | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | Belgian |
Address | : | Unit 17 Paragon Way, Coventry, CV7 9QS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-13 | Accounts | Accounts with accounts type full. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type full. | Download |
2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2020-11-05 | Accounts | Accounts with accounts type small. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Accounts | Accounts with accounts type small. | Download |
2019-01-30 | Officers | Termination director company with name termination date. | Download |
2019-01-30 | Officers | Appoint person director company with name date. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-03 | Officers | Termination director company with name termination date. | Download |
2018-04-03 | Officers | Appoint person director company with name date. | Download |
2018-04-03 | Officers | Appoint person director company with name date. | Download |
2018-03-09 | Accounts | Accounts with accounts type small. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-04 | Accounts | Accounts with accounts type full. | Download |
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