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TVR AUTOMOTIVE LIMITED - Griffith House, Walliswood, Dorking, RH5 5RD, United Kingdom
Company Information
- Company registration number
- 08486313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffith House
- Walliswood
- Dorking
- RH5 5RD
- England Griffith House, Walliswood, Dorking, RH5 5RD, England UK
Management
- Managing Directors
- BERRIMAN, James Edward
- CHASEY, John Crombie
- EDGAR, Leslie Hugh
- OVERINGTON, Martin James
- SMITH, Richard
- THOMPSON, Paul William
- TRUELOVE, Matthew Charles
- CLARKE, Garry George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Age Of Company 2013-04-12 11 years
- SIC/NACE
- 29100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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TVR AUTOMOTIVE LIMITED Company Description
- TVR AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 08486313. Its current trading status is "live". It was registered 2013-04-12. It has declared SIC or NACE codes as "29100". It has 8 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Griffith House .
Get TVR AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tvr Automotive Limited - Griffith House, Walliswood, Dorking, RH5 5RD, United Kingdom
- 2013-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company (2024-01-26) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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accounts-with-accounts-type-small (2022-04-06) - AA
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mortgage-satisfy-charge-full (2022-04-20) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
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mortgage-satisfy-charge-full (2021-01-25) - MR04
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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accounts-with-accounts-type-small (2020-03-30) - AA
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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confirmation-statement-with-updates (2020-03-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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confirmation-statement-with-updates (2020-05-29) - CS01
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change-account-reference-date-company-current-extended (2020-06-15) - AA01
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change-person-director-company-with-change-date (2020-06-30) - CH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-30) - AA01
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confirmation-statement-with-updates (2019-10-15) - CS01
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capital-allotment-shares (2019-10-15) - SH01
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appoint-person-director-company-with-name-date (2019-03-07) - AP01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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accounts-with-accounts-type-small (2018-06-25) - AA
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termination-secretary-company-with-name-termination-date (2018-06-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-25) - AD01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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confirmation-statement-with-updates (2017-11-27) - CS01
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capital-allotment-shares (2017-11-29) - SH01
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accounts-with-accounts-type-small (2017-12-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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capital-allotment-shares (2016-04-22) - SH01
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accounts-amended-with-accounts-type-small (2016-06-28) - AAMD
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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second-filing-capital-allotment-shares (2016-10-24) - RP04SH01
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capital-allotment-shares (2016-05-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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capital-allotment-shares (2015-08-06) - SH01
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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change-person-director-company-with-change-date (2015-12-02) - CH01
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capital-allotment-shares (2015-10-21) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-28) - TM01
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resolution (2014-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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capital-allotment-shares (2014-03-25) - SH01
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memorandum-articles (2014-09-30) - MA
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capital-allotment-shares (2014-10-22) - SH01
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change-sail-address-company-with-new-address (2014-10-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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change-account-reference-date-company-previous-shortened (2014-12-10) - AA01
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capital-allotment-shares (2014-03-24) - SH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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capital-allotment-shares (2013-05-15) - SH01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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capital-allotment-shares (2013-04-26) - SH01
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incorporation-company (2013-04-12) - NEWINC
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appoint-person-secretary-company-with-name (2013-06-03) - AP03