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Tvr 101 Limited, MK40 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TVR 101 LIMITED

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

This company is commonly known as Tvr 101 Limited. The company was founded 9 years ago and was given the registration number 09195218. The firm's registered office is in BEDFORD. You can find them at 27 St. Cuthberts Street, , Bedford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TVR 101 LIMITED
Company Number:09195218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:27 St. Cuthberts Street, Bedford, England, MK40 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director29 August 2014Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director01 September 2014Active

People with Significant Control

Mr Stephen Jeremy Woodrow
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Benedict Billings
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-23Address

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

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Address

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

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-08-31Address

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

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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