Tvr Electric Vehicles Limited. net worth, address, company information. Free

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Tvr Electric Vehicles Limited (reg no 08486573) is a private limited company legally formed on 2013-04-12 originating in England. This enterprise is registered at Griffith House, Walliswood, Dorking RH5 5RD. Changed on 2022-05-06, the previous name this business utilized was Tvr Manufacturing Limited. Tvr Electric Vehicles Limited is operating under Standard Industrial Classification: 29100 that means "manufacture of motor vehicles".

Company details

Name	Tvr Electric Vehicles Limited
Number	08486573
Date of Incorporation:	2013-04-12
End of financial year:	30 June
Address:	Griffith House, Walliswood, Dorking, RH5 5RD
SIC code:	29100 - Manufacture of motor vehicles

As for the 8 directors that can be found in the business, we can name: Daniel L. (appointed on 04 May 2022), Garry C. (appointment date: 21 January 2021), James B. (appointed on 01 January 2020). 1 secretary is also there: John C. (appointed on 01 July 2020). The Companies House lists 1 person of significant control - Tvr Automotive Limited, a business that can be found at PO15 7FX Whiteley, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Tvr Automotive Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08486313
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on 2023-12-14 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-12-14 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-03-09 filed on: 9th, March 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-06-30 filed on: 6th, January 2023 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed tvr manufacturing LIMITEDcertificate issued on 06/05/22 filed on: 6th, May 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2022-05-04 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-05-04 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 084865730002 in full filed on: 26th, April 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-06-30 filed on: 6th, April 2022 \| accounts	Free Download (10 pages)
(SH02) Sub-division of shares on 2022-03-31 filed on: 4th, April 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 2nd, April 2022 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-06-30 filed on: 8th, July 2021 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2021-01-21 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084865730004, created on 2021-01-21 filed on: 27th, January 2021 \| mortgage	Free Download (48 pages)
(MR04) Satisfaction of charge 084865730003 in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084865730001 in full filed on: 25th, January 2021 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-07-01 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-07-01) of a secretary filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-07-01 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(CH01) On 2019-04-29 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2020-03-30 to 2020-06-30 filed on: 15th, June 2020 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 30th, March 2020 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2020-01-01 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 30th, December 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2019-03-07 filed on: 7th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-20 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Griffith House Walliswood Dorking RH5 5rd. Change occurred on 2018-07-11. Company's previous address: 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom. filed on: 11th, July 2018 \| address	Free Download (1 page)
(AP03) Appointment (date: 2018-07-10) of a secretary filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-07-10 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 26th, June 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 084865730003, created on 2018-03-22 filed on: 29th, March 2018 \| mortgage	Free Download (47 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 11th, December 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017-09-18 director's details were changed filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 3000a Parkway Whiteley Hampshire PO15 7FX. Change occurred on 2017-09-18. Company's previous address: Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ. filed on: 18th, September 2017 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-05 filed on: 5th, April 2016 \| annual return	Free Download
(AP01) New director was appointed on 2016-04-01 filed on: 5th, April 2016 \| officers	Free Download
(MR01) Registration of charge 084865730001, created on 2016-03-21 filed on: 4th, April 2016 \| mortgage	Free Download
(MR01) Registration of charge 084865730002, created on 2016-03-21 filed on: 30th, March 2016 \| mortgage	Free Download (67 pages)
(AP01) New director was appointed on 2015-11-26 filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: 2015-06-01) of a secretary filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-06-01 filed on: 18th, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-17 filed on: 20th, April 2015 \| officers
(TM01) Director's appointment was terminated on 2015-04-16 filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-12 filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 2nd, March 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 10th, December 2014 \| accounts	Free Download (1 page)
(CH01) On 2014-06-01 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-07-08) of a secretary filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-08 filed on: 8th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-12 filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(CH01) On 2013-05-07 director's details were changed filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, April 2013 \| incorporation	Free Download (21 pages)

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