This company is commonly known as Tvm Consulting Limited. The company was founded 22 years ago and was given the registration number 04345106. The firm's registered office is in CHELMSFORD. You can find them at 12 Standen Avenue, South Woodham Ferrers, Chelmsford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TVM CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04345106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Standen Avenue, South Woodham Ferrers, Chelmsford, Essex, CM3 7BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Secretary | 01 July 2021 | Active |
| Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Director | 01 July 2021 | Active |
| 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW | Director | 24 December 2001 | Active |
| 6, Bakery Close, Tillingham, United Kingdom, CM0 7TT | Secretary | 19 August 2014 | Active |
| 12 Standen Avenue, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 7BL | Secretary | 03 June 2014 | Active |
| 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW | Secretary | 22 November 2018 | Active |
| 12 Standen Avenue, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 7BL | Secretary | 06 November 2019 | Active |
| 12 Standen Avenue, South Woodham Ferrers, CM3 7BL | Secretary | 24 December 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 24 December 2001 | Active |
| 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW | Director | 14 January 2020 | Active |
| The Old Vicarage Church Road, Greenstead Green, Halstead, CO9 1QP | Director | 24 December 2001 | Active |
| 10 Alexandra Road, South Benfleet, SS7 1JS | Director | 01 February 2007 | Active |
| Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ | Director | 01 July 2021 | Active |
| 4 Framlingham Way, Great Notley, Braintree, CM77 7YY | Director | 24 December 2001 | Active |
| The Vicarage, 6 Bakery Close, Tillingham, CM0 7TT | Director | 24 December 2001 | Active |
| 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW | Director | 24 December 2001 | Active |
| 46-54, High Street, Ingatestone, United Kingdom, CM4 9DW | Director | 24 December 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 24 December 2001 | Active |
| Taylor Viney & Marlow Group Limited | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kinetic Business Centre, Theobald Street, Elstree, United Kingdom, WD6 4PJ |
| Nature of control | : |
|
| Rita Geraldine Viney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Constables Barn, Foxearth, Sudbury, United Kingdom, CO10 7HZ |
| Nature of control | : |
|
| Stuart Mccallum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 66, Larksway, Bishops Stortford, United Kingdom, CM23 4DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Capital | Capital return purchase own shares. | Download |
| 2021-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
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