About

Registered Number: 07312993
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

 

Tvz Ltd was founded on 13 July 2010 and has its registered office in Saffron Walden in Essex, it has a status of "Active". The companies directors are Herron, Anne Virginia, Herron, Kenneth John. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRON, Anne Virginia 13 July 2010 - 1
HERRON, Kenneth John 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth John Herron/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Anne Virginia Herron/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kenneth John Herron/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Anne Virginia Herron/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 July 2020
PSC04 - N/A 14 July 2020
PSC04 - N/A 14 July 2020
PSC07 - N/A 13 July 2020
AA - Annual Accounts 18 December 2019
PSC07 - N/A 18 July 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 08 December 2014
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
SH01 - Return of Allotment of shares 29 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.