Active
Company Information for TLV EURO ENGINEERING UK LIMITED
UNITS 7 & 8 FURLONG BUSINESS PARK, BISHOPS CLEEVE, CHELTENHAM, GL52 8TW,
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Company Registration Number
03590793
Private Limited Company
Active |
Company Name | |
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TLV EURO ENGINEERING UK LIMITED | |
Legal Registered Office | |
UNITS 7 & 8 FURLONG BUSINESS PARK BISHOPS CLEEVE CHELTENHAM GL52 8TW Other companies in GL50 | |
Company Number | 03590793 | |
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Company ID Number | 03590793 | |
Date formed | 1998-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB713523855 |
Last Datalog update: | 2023-11-06 08:00:42 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JAMES POVEY |
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UWE MINKUS |
Officer | Role | Date Appointed | Date Resigned |
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BERND HINDERER |
Director | ||
SIMON GEULEY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR UWE MINKUS | ||
DIRECTOR APPOINTED MR REINER WEISS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES POVEY on 2021-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/21 FROM Star Lodge Montpellier Drive Cheltenham Gloucestershire GL50 1TY | |
RES01 | ADOPT ARTICLES 02/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 361083 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND HINDERER | |
AP01 | DIRECTOR APPOINTED DR UWE MINKUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 01/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bernd Hinderer on 2009-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES POVEY on 2009-12-07 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HQ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
ELRES | S252 DISP LAYING ACC 30/06/99 | |
363s | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/06/99 | |
ELRES | S366A DISP HOLDING AGM 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | |
88(2)R | AD 01/07/98--------- £ SI 14998@1=14998 £ IC 2/15000 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: PRIORY LODGE LONDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6HQ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TLV EURO ENGINEERING UK LIMITED
TLV EURO ENGINEERING UK LIMITED owns 1 domain names.
tlv.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TLV EURO ENGINEERING UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |