JV TR LIMITED
BIRMINGHAM JV TV LIMITED

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Company number 07793490
Status Active
Incorporation Date 30 September 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 91012 - Archives activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Second filing of Confirmation Statement dated 30/09/2016; Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 29/12/2016 . The most likely internet sites of JV TR LIMITED are www.jvtr.co.uk, and www.jv-tr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jv Tr Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07793490. Jv Tr Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of Jv Tr Limited is 1 Colmore Square Birmingham B4 6aa. . DAVIS, Hugh Macdonald is a Director of the company. DAVIS, Margaret Josephine is a Director of the company. LARSEN, Vanessa Rachel is a Director of the company. Director HATTON, Eric Leslie has been resigned. Director PALLETT, Linda has been resigned. Director PALLETT, Robert has been resigned. Director STEMMAN, Roy has been resigned. The company operates in "Archives activities".


Current Directors

Director
DAVIS, Hugh Macdonald
Appointed Date: 30 September 2011
81 years old
Director
DAVIS, Margaret Josephine
Appointed Date: 30 September 2011
85 years old
Director
LARSEN, Vanessa Rachel
Appointed Date: 17 May 2016
55 years old

Resigned Directors

Director
HATTON, Eric Leslie
Resigned: 06 November 2015
Appointed Date: 30 September 2011
99 years old
Director
PALLETT, Linda
Resigned: 30 September 2014
Appointed Date: 27 November 2012
72 years old
Director
PALLETT, Robert
Resigned: 30 September 2014
Appointed Date: 27 November 2012
71 years old
Director
STEMMAN, Roy
Resigned: 07 October 2015
Appointed Date: 27 November 2012
83 years old

Persons With Significant Control

Mrs Vanessa Rachel Larsen
Notified on: 10 June 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugh Macdonald Davis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Margaret Josephine Davis
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

JV TR LIMITED Events

04 Jan 2017
Micro company accounts made up to 31 March 2016
29 Dec 2016
Second filing of Confirmation Statement dated 30/09/2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 29/12/2016
10 Jun 2016
Appointment of Mrs Vanessa Rachel Larsen as a director on 17 May 2016
16 Nov 2015
Termination of appointment of Eric Leslie Hatton as a director on 6 November 2015
...
... and 19 more events
19 Jun 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
13 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2012
Annual return made up to 30 September 2012 no member list
30 Sep 2011
Company name changed jv tv LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-30
  • NM01 ‐ Change of name by resolution
30 Sep 2011
Incorporation

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