About

Registered Number: 03859070
Date of Incorporation: 14/10/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 17 Paragon Way, Exhall, Coventry, CV7 9QS

 

Based in Coventry, Tvh U.K. Ltd was setup in 1999, it has a status of "Active". Thermote, Ann Els is listed as the only a director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THERMOTE, Ann Els 14 October 1999 14 October 2011 1

Filing History

Document Type Date
CS01 - N/A 25 October 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 30 January 2019
AP01 - Appointment of director 30 January 2019
CS01 - N/A 17 October 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 31 January 2012
RESOLUTIONS - N/A 23 November 2011
AR01 - Annual Return 14 October 2011
TM02 - Termination of appointment of secretary 14 October 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 08 November 2010
AA01 - Change of accounting reference date 25 August 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 07 November 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 25 October 2004
225 - Change of Accounting Reference Date 13 August 2004
AA - Annual Accounts 11 August 2004
363s - Annual Return 03 November 2003
287 - Change in situation or address of Registered Office 22 September 2003
AA - Annual Accounts 22 April 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2003
123 - Notice of increase in nominal capital 06 January 2003
363s - Annual Return 21 October 2002
287 - Change in situation or address of Registered Office 14 October 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 30 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2000
RESOLUTIONS - N/A 21 January 2000
RESOLUTIONS - N/A 21 January 2000
RESOLUTIONS - N/A 21 January 2000
123 - Notice of increase in nominal capital 21 January 2000
225 - Change of Accounting Reference Date 21 January 2000
287 - Change in situation or address of Registered Office 04 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
NEWINC - New incorporation documents 14 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.