THE VALIDATION CENTRE (TVC) LIMITED
NORWICH

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Company number 04596823
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of THE VALIDATION CENTRE (TVC) LIMITED are www.thevalidationcentretvc.co.uk, and www.the-validation-centre-tvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Validation Centre Tvc Limited is a Private Limited Company. The company registration number is 04596823. The Validation Centre Tvc Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of The Validation Centre Tvc Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . HASTINGS, Kim Peter is a Secretary of the company. CATHLES, Christopher John is a Director of the company. HASTINGS, Kim Peter is a Director of the company. Secretary SHAW, Kevin Robert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HASTINGS, Kim Peter
Appointed Date: 18 December 2002

Director
CATHLES, Christopher John
Appointed Date: 21 November 2002
58 years old

Director
HASTINGS, Kim Peter
Appointed Date: 21 November 2002
67 years old

Resigned Directors

Secretary
SHAW, Kevin Robert
Resigned: 18 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Christopher John Cathles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kim Peter Hastings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VALIDATION CENTRE (TVC) LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 May 2015
Registered office address changed from Unit 9 Sinclair Court Faraday Road Great Yarmouth Norfolk NR31 0NH to Ingram House Meridian Way Norwich Norfolk NR7 0TA on 11 May 2015
...
... and 32 more events
08 May 2003
Particulars of mortgage/charge
08 Jan 2003
Secretary resigned
02 Jan 2003
Particulars of mortgage/charge
24 Dec 2002
New secretary appointed
21 Nov 2002
Incorporation

THE VALIDATION CENTRE (TVC) LIMITED Charges

2 May 2003
Legal and general charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 9 sinclair court, faraday road, great yarmouth…
27 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…