This company is commonly known as Tvr Investments Limited. The company was founded 9 years ago and was given the registration number 09411568. The firm's registered office is in ROMFORD. You can find them at 8 Quarles Park Road, , Romford, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Name | : | TVR INVESTMENTS LIMITED |
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Company Number | : | 09411568 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 28 January 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Quarles Park Road, Romford, RM6 4DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA | Director | 12 October 2023 | Active |
10 Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA | Director | 24 March 2023 | Active |
10, Baron Way, Kingwood, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 5WA | Director | 28 January 2015 | Active |
10, Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA | Director | 08 January 2016 | Active |
Mr Mark Richard Van Rol | ||
Notified on | : | 12 October 2023 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 10 Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA |
Nature of control | : |
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Mrs Katherine Ann Van Rol | ||
Notified on | : | 24 March 2023 |
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Status | : | Active |
Date of birth | : | January 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10 Baron Way, Kingwood, Henley-On-Thames, England, RG9 5WA |
Nature of control | : |
|
Mr Mark Van Rol | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | Australian |
Country of residence | : | England |
Address | : | 10, Baron Way, Henley-On-Thames, England, RG9 5WA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-14 | Officers | Termination director company with name termination date. | Download |
2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-18 | Officers | Appoint person director company with name date. | Download |
2023-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-13 | Officers | Termination director company with name termination date. | Download |
2023-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-12 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-24 | Officers | Change person director company with change date. | Download |
2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
2021-07-12 | Address | Change registered office address company with date old address new address. | Download |
2021-06-28 | Accounts | Change account reference date company previous extended. | Download |
2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
2021-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-05 | Gazette | Gazette filings brought up to date. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Gazette | Gazette notice compulsory. | Download |
2019-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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