TVH U.K. LIMITED
Active - Accounts Filed
General Information
NAME
TVH U.K. LIMITED
COMPANY NUMBER
03859070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
14/10/1999
(25 years and 2 months old)
WEBSITE
www.tvh.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KIDDERMINSTER
DY11 7DY
Telephone: 02476585000
TPS: No
2 Zortech Avenue
Kidderminster
DY11 7DY
Unit 17 Paragon Way
Exhall
Coventry
West Midlands
CV7 9QS
Telephone: 76585000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVH U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Mark Rogers (919297743) Appointed |
Credit Risk Overview
Want to learn more about TVH U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVH U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVH U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2024 - Present (7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/10/1999 - 14/10/2011 (12years) Born in Jul 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/10/1999 - 19/03/2018 (18 years and 5 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVH U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Mark Rogers (919297743) Appointed |
| 03/05/2024 | John Thomas Percy (923160095) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 09/02/2021 | New Board Member John Thomas Percy (923160095) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 01/02/2019 | John Aime Laebens (924420929) has left the board |
| 01/02/2019 | New Board Member Mark Oosterlinck (925478909) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | John Aime Laebens (924486788) has left the board |
| 12/04/2018 | Dominiek Joseph Valcke (924486771) has left the board |
| 12/04/2018 | New Board Member John Aime Laebens (924420929) Appointed |
| 12/04/2018 | New Board Member Dominiek Joseph Valcke (924420930) Appointed |
| 05/04/2018 | New Board Member Dominiek Joseph Valcke (924486771) Appointed |
| 05/04/2018 | Bernard Stephan De Meester (916895960) has left the board |
| 05/04/2018 | New Board Member John Aime Laebens (924486788) Appointed |
| 14/03/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 20/11/2012 | Bernard Stephan De Meester (906685317) has left the board |
| 20/11/2012 | New Board Member Bernard Stephan De Meester (916895960) Appointed |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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