TVM CONSULTING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 7BL

Company number 04345106
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 12 STANDEN AVENUE, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 7BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 300 . The most likely internet sites of TVM CONSULTING LIMITED are www.tvmconsulting.co.uk, and www.tvm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Tvm Consulting Limited is a Private Limited Company. The company registration number is 04345106. Tvm Consulting Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Tvm Consulting Limited is 12 Standen Avenue South Woodham Ferrers Chelmsford Essex Cm3 7bl. The company`s financial liabilities are £10.28k. It is £-13.51k against last year. The cash in hand is £1.09k. It is £-0.61k against last year. And the total assets are £1.39k, which is £-0.71k against last year. STACEY, Deborah is a Secretary of the company. STEVENS, David John is a Secretary of the company. MCCALLUM, Stuart is a Director of the company. STEVENS, David John is a Director of the company. VINEY, Peter Alan is a Director of the company. Secretary SMITH, Lorna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director HILL, Michael John has been resigned. Director PINION, Simon Leonard has been resigned. Director ROWE, Sean David has been resigned. Director SMITH, Adrian James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


tvm consulting Key Finiance

LIABILITIES £10.28k
-57%
CASH £1.09k
-36%
TOTAL ASSETS £1.39k
-34%
All Financial Figures

Current Directors

Secretary
STACEY, Deborah
Appointed Date: 03 June 2014
Secretary
STEVENS, David John
Appointed Date: 24 December 2001
Director
MCCALLUM, Stuart
Appointed Date: 24 December 2001
61 years old
Director
STEVENS, David John
Appointed Date: 24 December 2001
64 years old
Director
VINEY, Peter Alan
Appointed Date: 24 December 2001
81 years old

Resigned Directors

Secretary
SMITH, Lorna
Resigned: 04 December 2014
Appointed Date: 19 August 2014
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
HILL, Michael John
Resigned: 29 May 2007
Appointed Date: 24 December 2001
72 years old
Director
PINION, Simon Leonard
Resigned: 31 October 2012
Appointed Date: 01 February 2007
54 years old
Director
ROWE, Sean David
Resigned: 31 March 2002
Appointed Date: 24 December 2001
55 years old
Director
SMITH, Adrian James
Resigned: 05 February 2015
Appointed Date: 24 December 2001
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Stuart Mccallum
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rita Geraldine Viney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVM CONSULTING LIMITED Events

04 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 300
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Termination of appointment of Adrian James Smith as a director on 5 February 2015
...
... and 58 more events
08 Jan 2002
New director appointed
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
07 Jan 2002
Registered office changed on 07/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
24 Dec 2001
Incorporation

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