TLV EURO ENGINEERING UK LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1TY

Company number 03590793
Status Active
Incorporation Date 1 July 1998
Company Type Private Limited Company
Address STAR LODGE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of TLV EURO ENGINEERING UK LIMITED are www.tlveuroengineeringuk.co.uk, and www.tlv-euro-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tlv Euro Engineering Uk Limited is a Private Limited Company. The company registration number is 03590793. Tlv Euro Engineering Uk Limited has been working since 01 July 1998. The present status of the company is Active. The registered address of Tlv Euro Engineering Uk Limited is Star Lodge Montpellier Drive Cheltenham Gloucestershire Gl50 1ty. . POVEY, Michael James is a Secretary of the company. MINKUS, Uwe, Dr is a Director of the company. Secretary GEULEY, Simon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HINDERER, Bernd has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POVEY, Michael James
Appointed Date: 02 April 2007
Director
MINKUS, Uwe, Dr
Appointed Date: 01 July 2014
61 years old

Resigned Directors

Secretary
GEULEY, Simon
Resigned: 02 April 2007
Appointed Date: 01 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998
Director
HINDERER, Bernd
Resigned: 01 July 2014
Appointed Date: 01 July 1998
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1998
Appointed Date: 01 July 1998

Persons With Significant Control

Mr Yoshiyasu Fujiwara
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TLV EURO ENGINEERING UK LIMITED Events

19 Oct 2016
Accounts for a small company made up to 30 June 2016
24 Sep 2016
Compulsory strike-off action has been discontinued
22 Sep 2016
Confirmation statement made on 1 July 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
19 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 49 more events
09 Jul 1998
Secretary resigned
09 Jul 1998
Registered office changed on 09/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1998
New secretary appointed
09 Jul 1998
New director appointed
01 Jul 1998
Incorporation

TLV EURO ENGINEERING UK LIMITED Charges

22 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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