Company Information for TVC UK HOLDINGS LIMITED
ONE, NEW CHANGE, LONDON, EC4M 9AF,
|
Company Registration Number
05215857
Private Limited Company
Active |
Company Name | |
---|---|
TVC UK HOLDINGS LIMITED | |
Legal Registered Office | |
ONE NEW CHANGE LONDON EC4M 9AF Other companies in EC4M | |
Company Number | 05215857 | |
---|---|---|
Company ID Number | 05215857 | |
Date formed | 2004-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB863241335 |
Last Datalog update: | 2023-10-05 12:58:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MICHAEL BEGG |
||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
BRIAN MICHAEL BEGG |
||
DOMENIC ANTHONY MACIOCE, III |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH SCOTT PARKS |
Director | ||
DANIEL AMBROSE BRAILER |
Company Secretary | ||
DANIEL A BRAILER |
Director | ||
STEPHEN LEE TEPPER |
Director | ||
LYNN ALLEN BOYER |
Company Secretary | ||
ROBERT ACKERMAN |
Director | ||
GREG ALAN ROSENBAUM |
Director |
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WOL (THE LANSDOWNE) LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
EUROPEAN FOREST RESOURCES ACQUISITION LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2007-06-11 | Dissolved 2017-04-04 | |
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OSI UK NEWCO 2 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
HOPKINS DEVELOPMENT LONDON LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
RECCE (UK) LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
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FOXWAY CIRCULAR UK LTD | Company Secretary | 2016-03-31 | CURRENT | 2016-02-17 | Active | |
GEONOMICS GLOBAL GAMES LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-04-15 | Liquidation | |
GEO24 UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2010-05-11 | Liquidation | |
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WAY OF LIFE MANAGEMENT LTD. | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
REVCONTENT UK LTD | Company Secretary | 2016-02-09 | CURRENT | 2006-10-27 | Active | |
REVCONTENT INTERNATIONAL, LTD | Company Secretary | 2016-02-09 | CURRENT | 2015-12-10 | Active | |
DUALITAS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS HOLDINGS LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
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USCOM MEDICAL LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
DAQRI LABS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Liquidation | |
HEALTHCOR ASSOCIATES UK LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
THE ROCK CREEK GROUP (UK) LTD. | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
OIA (UK) HOLDING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
OIA (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
OIA EUROPE LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-09-30 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2006-12-22 | Active | |
OIA GLOBAL LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-03-02 | Active | |
OIA (FREIGHT) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-06 | Active | |
THE MULTIPLE WINDING COMPANY LIMITED | Company Secretary | 2015-04-07 | CURRENT | 1959-11-18 | Active | |
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Company Secretary | 2015-04-07 | CURRENT | 1942-05-07 | Active | |
FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
BWF - THE FIBER COMPANY UK LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
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WINSTON OIL & RESOURCES LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
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CXR LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2001-09-26 | Active | |
DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RAPISCAN SYSTEMS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1992-10-13 | Active | |
TECTON CAPITAL PARTNERS LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2017-03-21 | |
LENVIEW LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2009-05-07 | Active | |
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PBNCO LIMITED | Company Secretary | 2013-12-24 | CURRENT | 2013-12-24 | Active - Proposal to Strike off | |
KOSS UK LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
OSI (HOLDINGS) COMPANY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-09-24 | Active | |
AGA CAPITAL LIMITED | Company Secretary | 2013-07-19 | CURRENT | 2011-05-25 | Dissolved 2016-08-23 | |
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2007-11-27 | Active | |
HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
ARMADA INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
AMNEAL PHARMA UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 2 LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2013-04-02 | Liquidation | |
LONG HARBOUR (CASPIAN) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
LONG HARBOUR HOLDINGS LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
OPENGAMMA HOSTING LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 1 LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
LOTTOVATE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
WAGGENER EDSTROM WORLDWIDE LTD. | Company Secretary | 2012-11-05 | CURRENT | 2001-02-05 | Active | |
SILVER ROCK FINANCIAL (UK) SERVICES LIMITED | Company Secretary | 2012-10-11 | CURRENT | 2012-10-11 | Liquidation | |
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MST (ENGINEERING) LTD | Company Secretary | 2012-04-18 | CURRENT | 2007-08-21 | Active | |
MARINE SYSTEMS TECHNOLOGY LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2001-07-17 | Active | |
EVOFEM LTD | Company Secretary | 2012-03-14 | CURRENT | 2012-03-14 | Active - Proposal to Strike off | |
DELTIC ENERGY PLC | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
LOCHINVAR LIMITED | Company Secretary | 2011-10-19 | CURRENT | 1997-10-22 | Active | |
METROPOLITAN EUROPEAN TRANSPORT LIMITED | Company Secretary | 2011-10-03 | CURRENT | 2011-02-08 | Liquidation | |
J RESOURCES GOLD (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1984-11-27 | Active | |
ABACUS GENERAL PARTNER LIMITED | Company Secretary | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2016-08-23 | |
ARTIO GLOBAL INVESTORS (U.K.) LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
LOOMIS SAYLES INVESTMENTS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
TOURMALINE UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
TOURMALINE ASSOCIATES UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
LIBRARY ASSOCIATES UK LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
RHR INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2011-01-27 | CURRENT | 2009-10-30 | Active | |
QRIOUSLY LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
PAR SYSTEMS LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
PXS 2 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Dissolved 2016-08-23 | |
BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
ATTILA (BR) (NO. 2) LIMITED | Company Secretary | 2010-06-29 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
SPACELABS HEALTHCARE LIMITED | Company Secretary | 2010-05-27 | CURRENT | 1956-08-23 | Active | |
ABACUS LAND 1 (A) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
LONG HARBOUR LTD | Company Secretary | 2010-03-22 | CURRENT | 2009-05-14 | Active | |
JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SEPAL PHARMA PLC | Company Secretary | 2006-10-26 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
AMARIN CORPORATION PLC | Company Secretary | 2006-09-18 | CURRENT | 1989-03-01 | Active | |
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
MILLGATE LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-17 | Dissolved 2016-07-05 | |
REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Wesco International, Inc as a person with significant control on 2024-04-11 | ||
Director's details changed for Domenic Anthony Macioce, Iii on 2024-04-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 22341 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DOMENIC ANTHONY MACIOCE, III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT PARKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Brian Michael Begg on 2015-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN MICHAEL BEGG on 2015-10-01 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 22341 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BRIAN MICHAEL BEGG | |
AP03 | Appointment of Brian Michael Begg as company secretary on 2015-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL A BRAILER | |
TM02 | Termination of appointment of Daniel Ambrose Brailer on 2015-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 22341 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEPPER | |
AP01 | DIRECTOR APPOINTED KENNETH SCOTT PARKS | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/12 FROM 20-22 Bedford Row London WC1R 4JS | |
AR01 | 26/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/08/11 FULL LIST | |
AA01 | CURREXT FROM 15/12/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 15/12/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 15/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG ROSENBAUM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNN BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ACKERMAN | |
AP03 | SECRETARY APPOINTED DANIEL AMBROSE BRAILER | |
AP01 | DIRECTOR APPOINTED DANIEL AMBROSE BRAILER | |
AP01 | DIRECTOR APPOINTED STEPHEN LEE TEPPER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT FROM £3,476,124 TO £77,659 08/11/2010 | |
RES06 | REDUCE ISSUED CAPITAL 08/11/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/11/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/11/10 STATEMENT OF CAPITAL GBP 22341 | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG ALAN ROSENBAUM / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ACKERMAN / 26/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 26/08/09 FULL LIST | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
RES13 | RE-DIR AUD 09/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: UNIT A CHILTERN COMMERCE CENTRE ASHERIDGE ROAD CHESHAM BUCKS HP5 2PY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 30/08/04--------- £ SI 1000000@1=1000000 £ IC 1/1000001 | |
ELRES | S386 DISP APP AUDS 27/08/04 | |
RES13 | REMUN OF AUD FIX BY DIR 27/08/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | PURCHASES OF SHARES 30/08/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Satisfied | WACHOVIA BANK NATIONAL ASSOCIAITON AND BANK OF AMERICA, N.A. |
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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 TVC UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as TVC UK HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84248900 | Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
59 | ||||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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