Tvs Boiler Spares Limited

General information

Name:

Tvs Boiler Spares Ltd

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 08384750

Incorporation date: 2013-02-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08384750 eleven years ago, Tvs Boiler Spares Limited is a Private Limited Company. The company's current registration address is St Mary's House, Netherhampton Salisbury. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. The company's latest filed accounts documents cover the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-02-01.

Given the following enterprise's number of employees, it became vital to appoint new directors, to name just a few: Victoria V., Janet V., Richard V. who have been working as a team for nine years to promote the success of the limited company. At least one secretary in this firm is a limited company, specifically Clifford Fry & Co (company Secretarial) Limited.

Financial data based on annual reports

Company staff

Clifford Fry & Co (company Secretarial) Limited

Role: Corporate Secretary

Appointed: 07 March 2016

Address: Netherhampton, Salisbury, Wiltshire, SP2 8PU, United Kingdom

Latest update: 25 April 2024

Victoria V.

Role: Director

Appointed: 09 September 2015

Latest update: 25 April 2024

Janet V.

Role: Director

Appointed: 01 February 2013

Latest update: 25 April 2024

Richard V.

Role: Director

Appointed: 01 February 2013

Latest update: 25 April 2024

Thomas V.

Role: Director

Appointed: 01 February 2013

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Victoria V. has substantial control or influence over the company. Thomas V. has substantial control or influence over the company. Richard V. has substantial control or influence over the company.

Victoria V.
Notified on 21 February 2024
Nature of control:
substantial control or influence
Thomas V.
Notified on 21 February 2024
Nature of control:
substantial control or influence
Richard V.
Notified on 21 February 2024
Nature of control:
substantial control or influence
Janet V.
Notified on 21 February 2024
Nature of control:
substantial control or influence
Richard V.
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet V.
Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 18 May 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 May 2017
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2024/02/21 (PSC01)
filed on: 21st, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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