TVS EUROPE DISTRIBUTION LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 9SB

Company number 07839757
Status Active
Incorporation Date 9 November 2011
Company Type Private Limited Company
Address UNIVERSAL COMPONENTS UK LTD, ASHROYD BUSINESS PARK ASHROYDS WAY, HOYLAND, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S74 9SB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 078397570001 in full; Confirmation statement made on 9 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TVS EUROPE DISTRIBUTION LIMITED are www.tvseuropedistribution.co.uk, and www.tvs-europe-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Tvs Europe Distribution Limited is a Private Limited Company. The company registration number is 07839757. Tvs Europe Distribution Limited has been working since 09 November 2011. The present status of the company is Active. The registered address of Tvs Europe Distribution Limited is Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire England S74 9sb. . ROBERTS, Paul is a Secretary of the company. DOSHI, Rasesh is a Director of the company. GOPALAN, Srinivasa Raghavan is a Director of the company. KERNAHAN, David Richard is a Director of the company. PADMANABHAN, Srinivasavaradhan is a Director of the company. PARTHASARATHY, Vijayaraghaven is a Director of the company. RAMACHANDRAN, Dinesh is a Director of the company. ROBERTS, Paul John is a Director of the company. SUBRAMANIAN, Santhanagopalan is a Director of the company. Director RAMACHANDHRAN, Shobhana has been resigned. Director SLEE, Richard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ROBERTS, Paul
Appointed Date: 09 November 2011
Director
DOSHI, Rasesh
Appointed Date: 01 January 2012
63 years old
Director
GOPALAN, Srinivasa Raghavan
Appointed Date: 01 October 2013
56 years old
Director
KERNAHAN, David Richard
Appointed Date: 08 June 2016
52 years old
Director
PADMANABHAN, Srinivasavaradhan
Appointed Date: 15 June 2012
62 years old
Director
PARTHASARATHY, Vijayaraghaven
Appointed Date: 15 June 2012
78 years old
Director
RAMACHANDRAN, Dinesh
Appointed Date: 01 January 2012
60 years old
Director
ROBERTS, Paul John
Appointed Date: 09 November 2011
57 years old
Director
SUBRAMANIAN, Santhanagopalan
Appointed Date: 09 November 2011
67 years old

Resigned Directors

Director
RAMACHANDHRAN, Shobhana
Resigned: 09 June 2016
Appointed Date: 15 June 2012
66 years old
Director
SLEE, Richard
Resigned: 12 September 2014
Appointed Date: 09 November 2011
63 years old

Persons With Significant Control

Tvs Automobile Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVS EUROPE DISTRIBUTION LIMITED Events

29 Nov 2016
Satisfaction of charge 078397570001 in full
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Oct 2016
Group of companies' accounts made up to 31 March 2016
19 Sep 2016
Registration of charge 078397570004, created on 5 September 2016
10 Aug 2016
Termination of appointment of Shobhana Ramachandhran as a director on 9 June 2016
...
... and 32 more events
24 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2012
Current accounting period shortened from 30 November 2012 to 31 March 2012
06 Feb 2012
Appointment of Rasesh Doshi as a director on 1 January 2012
06 Feb 2012
Appointment of Dinesh Ramachandran as a director on 1 January 2012
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TVS EUROPE DISTRIBUTION LIMITED Charges

5 September 2016
Charge code 0783 9757 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Nikhil Sachdeva Manu Sachdeva Ajay Mehta
Description: Contains fixed charge…
25 November 2015
Charge code 0783 9757 0003
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
25 November 2015
Charge code 0783 9757 0002
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
3 April 2014
Charge code 0783 9757 0001
Delivered: 9 April 2014
Status: Satisfied on 29 November 2016
Persons entitled: Dbs Bank LTD., London Branch
Description: Contains fixed charge…

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