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TVS BOILER SPARES LIMITED

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

This company is commonly known as Tvs Boiler Spares Limited. The company was founded 12 years ago and was given the registration number 08384750. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TVS BOILER SPARES LIMITED
Company Number:08384750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Corporate Secretary07 March 2016Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director01 February 2013Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director01 February 2013Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director01 February 2013Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Director09 September 2015Active
St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU

Secretary07 March 2016Active

People with Significant Control

Janet Varney
Notified on:21 February 2024
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Significant influence or control
Richard Varney
Notified on:21 February 2024
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Significant influence or control
Mr Thomas Varney
Notified on:21 February 2024
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Significant influence or control
Mrs Victoria Louise Varney
Notified on:21 February 2024
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Significant influence or control
Mrs Janet Varney
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Varney
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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