Established in 2013, Tvr Manufacturing Ltd have registered office in Dorking, it's status at Companies House is "Active". We don't know the number of employees at this business. Chasey, John Crombie, Berriman, James Edward, Chasey, John Crombie, Edgar, Leslie Hugh, Smith, Richard, Thompson, Paul William, Chammings, Ian Frank, Chasey, John Crombie, Clark, Gillian Ann, Chammings, Ian Frank, Simmons, Robert Edgar are listed as directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERRIMAN, James Edward | 01 January 2020 | - | 1 |
CHASEY, John Crombie | 30 April 2014 | - | 1 |
EDGAR, Leslie Hugh | 12 April 2013 | - | 1 |
SMITH, Richard | 07 March 2019 | - | 1 |
THOMPSON, Paul William | 17 April 2015 | - | 1 |
CHAMMINGS, Ian Frank | 01 April 2016 | 01 July 2020 | 1 |
SIMMONS, Robert Edgar | 30 April 2014 | 16 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHASEY, John Crombie | 01 July 2020 | - | 1 |
CHAMMINGS, Ian Frank | 10 July 2018 | 01 July 2020 | 1 |
CHASEY, John Crombie | 01 June 2015 | 10 July 2018 | 1 |
CLARK, Gillian Ann | 08 July 2014 | 01 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 22 September 2020 | |
TM02 - Termination of appointment of secretary | 22 September 2020 | |
TM01 - Termination of appointment of director | 22 September 2020 | |
CH01 - Change of particulars for director | 01 July 2020 | |
AA01 - Change of accounting reference date | 15 June 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
AA01 - Change of accounting reference date | 30 December 2019 | |
CS01 - N/A | 24 April 2019 | |
AP01 - Appointment of director | 07 March 2019 | |
AP01 - Appointment of director | 16 January 2019 | |
AD01 - Change of registered office address | 11 July 2018 | |
AP03 - Appointment of secretary | 10 July 2018 | |
TM02 - Termination of appointment of secretary | 10 July 2018 | |
AA - Annual Accounts | 26 June 2018 | |
CS01 - N/A | 08 June 2018 | |
MR01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 11 December 2017 | |
PSC05 - N/A | 21 September 2017 | |
CH01 - Change of particulars for director | 18 September 2017 | |
AD01 - Change of registered office address | 18 September 2017 | |
CS01 - N/A | 27 April 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AAMD - Amended Accounts | 28 June 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
MR01 - N/A | 04 April 2016 | |
MR01 - N/A | 30 March 2016 | |
AP01 - Appointment of director | 01 December 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AP03 - Appointment of secretary | 18 June 2015 | |
TM02 - Termination of appointment of secretary | 18 June 2015 | |
AP01 - Appointment of director | 20 April 2015 | |
TM01 - Termination of appointment of director | 17 April 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AA01 - Change of accounting reference date | 10 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
AP03 - Appointment of secretary | 29 July 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
CH01 - Change of particulars for director | 07 May 2013 | |
NEWINC - New incorporation documents | 12 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2018 | Outstanding |
N/A |
A registered charge | 21 March 2016 | Outstanding |
N/A |
A registered charge | 21 March 2016 | Outstanding |
N/A |