Tvc Parts Limited. net worth, address, company information. Free

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Tvc Parts Limited (reg no NI064740) is a private limited company incorporated on 2007-05-18 in Northern Ireland. The enterprise was registered at 3 Mallusk Road, Newtownabbey BT36 4PP. Having undergone a change in 2016-02-03, the previous name this enterprise utilized was Swallow Properties Limited. Tvc Parts Limited operates Standard Industrial Classification code: 45320 - "retail trade of motor vehicle parts and accessories".

Company details

Name	Tvc Parts Limited
Number	NI064740
Date of Incorporation:	Fri, 18th May 2007
End of financial year:	31 December
Address:	3 Mallusk Road, Newtownabbey, BT36 4PP
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stephen S. (in the company from 06 June 2007). 1 secretary is also there: Bryan M. (appointed on 12 December 2017). The Companies House lists 1 person of significant control - Gaffer (Ni) Limited, a firm which can be found at Mallusk Road, BT36 4PP Newtownabbey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	1	-	1	1
Shareholder Funds	1	1	1	1	1

People with significant control

Gaffer (Ni) Limited

6 April 2016

Address	3 Mallusk Road, Newtownabbey, BT36 4PP, Northern Ireland
Legal authority	Uk Companies Acts
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni063993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th May 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 8th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 18th May 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 13th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 18th May 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On 12th December 2017, company appointed a new person to the position of a secretary filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 12th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 2 Windsor Business Park Boucher Place Belfast Antrim BT12 6HT Northern Ireland on 3rd October 2017 to 3 Mallusk Road Newtownabbey BT36 4PP filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 18th May 2017 filed on: 2nd, June 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 20th December 2016: 250000.00 GBP filed on: 10th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 30th, December 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, October 2016 \| resolution	Free Download (23 pages)
(AP03) On 4th October 2016, company appointed a new person to the position of a secretary filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th September 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hilary Thomas 9 Apollo Road Belfast BT12 6HP at an unknown date filed on: 25th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th May 2016: 1.00 GBP capital
(TM02) Secretary's appointment terminated on 9th February 2016 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(AP03) On 9th February 2016, company appointed a new person to the position of a secretary filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed swallow properties LIMITEDcertificate issued on 03/02/16 filed on: 3rd, February 2016 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from 9 Apollo Road Adelaide Industrial Estate Belfast BT12 6HP on 3rd February 2016 to Unit 2 Windsor Business Park Boucher Place Belfast Antrim BT12 6HT filed on: 3rd, February 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2014 filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st May 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 21st, February 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed windowmate (NI) LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 11th February 2014 change of name
(CONNOT) Notice of change of name filed on: 13th, February 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 15th, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 10th, April 2012 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 18th May 2011 filed on: 19th, May 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th May 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On 18th May 2010 secretary's details were changed filed on: 18th, May 2010 \| officers	Free Download (1 page)
(CH01) On 18th May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AC(NI)) 31/12/08 annual accts filed on: 6th, June 2009 \| accounts	Free Download (1 page)
(371S(NI)) 18/05/09 annual return shuttle filed on: 20th, May 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/07 annual accts filed on: 16th, October 2008 \| accounts	Free Download (1 page)
(371S(NI)) 18/05/08 annual return shuttle filed on: 22nd, May 2008 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 6th, June 2007 \| accounts	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 6th, June 2007 \| address	Free Download (1 page)
(296(NI)) On 6th June 2007 Change of dirs/sec filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(296(NI)) On 6th June 2007 Change of dirs/sec filed on: 6th, June 2007 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, May 2007 \| incorporation	Free Download (20 pages)

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