Active
Company Information for TVR ELECTRIC VEHICLES LIMITED
Twm Solicitors, 65 Woodbridge Road, Guildford, GU1 4RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TVR ELECTRIC VEHICLES LIMITED | ||
Legal Registered Office | ||
Twm Solicitors 65 Woodbridge Road Guildford GU1 4RD Other companies in PO15 | ||
Previous Names | ||
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Company Number | 08486573 | |
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Company ID Number | 08486573 | |
Date formed | 2013-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-05 | |
Return next due | 2025-04-19 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB187373176 |
Last Datalog update: | 2024-07-01 08:34:30 |
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Officer | Role | Date Appointed |
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IAN FRANK CHAMMINGS |
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IAN FRANK CHAMMINGS |
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JOHN CROMBIE CHASEY |
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LESLIE HUGH EDGAR |
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PAUL WILLIAM THOMPSON |
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MATTHEW CHARLES TRUELOVE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CROMBIE CHASEY |
Company Secretary | ||
GILLIAN ANN CLARK |
Company Secretary | ||
ROBERT EDGAR SIMMONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TVR FINANCE LIMITED | Director | 2017-12-18 | CURRENT | 2017-11-09 | Active | |
TVR RACING LIMITED | Director | 2017-12-18 | CURRENT | 2016-10-31 | Active | |
TVR AUTOMOTIVE LIMITED | Director | 2016-04-01 | CURRENT | 2013-04-12 | Active | |
TVR RACING LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-31 | Active | |
TVR AUTOMOTIVE LIMITED | Director | 2014-04-24 | CURRENT | 2013-04-12 | Active | |
VESTADI LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-02-02 | |
PRIMARY FINANCE SOLUTIONS LIMITED | Director | 2011-10-17 | CURRENT | 2011-09-14 | Dissolved 2016-02-23 | |
TRAILERTRAK LTD | Director | 2009-09-07 | CURRENT | 2009-09-07 | Active | |
TVR RACING LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-31 | Active | |
TVR AUTOMOTIVE LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
STAINLESS MERCURY LIMITED | Director | 2013-02-28 | CURRENT | 2011-12-05 | Dissolved 2014-02-18 | |
CREATURE LABS LTD. | Director | 2000-10-18 | CURRENT | 1989-07-27 | Liquidation | |
HERITAGE FARMS LIMITED | Director | 1996-09-06 | CURRENT | 1996-09-06 | Active | |
TVR AUTOMOTIVE LIMITED | Director | 2015-04-17 | CURRENT | 2013-04-12 | Active | |
SHC 2017 LTD | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED | Director | 2016-05-24 | CURRENT | 2014-08-29 | Active | |
TVR AUTOMOTIVE LIMITED | Director | 2015-11-26 | CURRENT | 2013-04-12 | Active | |
TWM CORPORATE SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2004-10-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES OVERINGTON | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANTE RAZMILOVIC | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CERTNM | Company name changed tvr manufacturing LIMITED\certificate issued on 06/05/22 | |
AP01 | DIRECTOR APPOINTED MR ANTE RAZMILOVIC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084865730002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
SH02 | Sub-division of shares on 2022-03-31 | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARRY GEORGE CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084865730004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084865730003 | |
AP03 | Appointment of Mr John Crombie Chasey as company secretary on 2020-07-01 | |
TM02 | Termination of appointment of Ian Frank Chammings on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRANK CHAMMINGS | |
CH01 | Director's details changed for Mr Martin James Overington on 2019-04-29 | |
AA01 | Current accounting period extended from 30/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BERRIMAN | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR MARTIN OVERINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom | |
AP03 | Appointment of Mr Ian Frank Chammings as company secretary on 2018-07-10 | |
TM02 | Termination of appointment of John Crombie Chasey on 2018-07-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084865730003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Tvr Automotive Limited as a person with significant control on 2017-09-21 | |
CH01 | Director's details changed for Mr Leslie Hugh Edgar on 2017-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AAMD | Amended small company accounts made up to 2015-03-31 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN FRANK CHAMMINGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084865730001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084865730002 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr John Crombie Chasey as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Gillian Ann Clark on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMMONS | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 30/04/2014 TO 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMBIE CHASEY / 01/06/2014 | |
AP03 | SECRETARY APPOINTED MRS GILLIAN ANN CLARK | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN CROMBIE CHASEY | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDGAR SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE HUGH EDGAR / 07/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TVR ELECTRIC VEHICLES LIMITED
The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as TVR ELECTRIC VEHICLES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87032319 | Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans) | ||
![]() | 87032319 | Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |