TVS LOGISTICS INVESTMENT UK LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7AJ

Company number 07003943
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address LOGISTICS HOUSE, BUCKSHAW AVENUE, CHORLEY, LANCASHIRE, PR6 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES13 ‐ Repurchase of shares 20/03/2017 ; Confirmation statement made on 28 August 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TVS LOGISTICS INVESTMENT UK LIMITED are www.tvslogisticsinvestmentuk.co.uk, and www.tvs-logistics-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Tvs Logistics Investment Uk Limited is a Private Limited Company. The company registration number is 07003943. Tvs Logistics Investment Uk Limited has been working since 28 August 2009. The present status of the company is Active. The registered address of Tvs Logistics Investment Uk Limited is Logistics House Buckshaw Avenue Chorley Lancashire Pr6 7aj. . ROBERTS, Paul John is a Secretary of the company. JAYARAMAN, Arun is a Director of the company. RAMACHANDRAN, Dinesh is a Director of the company. ROBERTS, Paul John is a Director of the company. SARGUNARAJ, Ravichandran is a Director of the company. Secretary JAYARAMAN, Arun has been resigned. Director GATELEY, Christopher has been resigned. Director SLEE, Richard Peter has been resigned. Director SUBRAMANIAN, Santhanagopalan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBERTS, Paul John
Appointed Date: 22 April 2010
Director
JAYARAMAN, Arun
Appointed Date: 28 August 2009
54 years old
Director
RAMACHANDRAN, Dinesh
Appointed Date: 10 September 2009
60 years old
Director
ROBERTS, Paul John
Appointed Date: 14 July 2011
56 years old
Director
SARGUNARAJ, Ravichandran
Appointed Date: 28 August 2009
70 years old

Resigned Directors

Secretary
JAYARAMAN, Arun
Resigned: 22 April 2010
Appointed Date: 28 August 2009
Director
GATELEY, Christopher
Resigned: 25 January 2012
Appointed Date: 22 April 2010
63 years old
Director
SLEE, Richard Peter
Resigned: 12 September 2014
Appointed Date: 25 January 2012
63 years old
Director
SUBRAMANIAN, Santhanagopalan
Resigned: 20 February 2014
Appointed Date: 28 August 2009
67 years old

Persons With Significant Control

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

TVS LOGISTICS INVESTMENT UK LIMITED Events

07 Apr 2017
Resolutions
  • RES13 ‐ Repurchase of shares 20/03/2017
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 31 March 2016
01 Apr 2016
Registration of charge 070039430003, created on 24 March 2016
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 41 more events
10 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2009
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,001
09 Oct 2009
Registered office address changed from Room 304, 3Rd Floor Globe Ii Business Centre Maltraver Road Sheffield South Yorkshire S2 5AZ on 9 October 2009
18 Sep 2009
Director appointed dinesh ramachandran
28 Aug 2009
Incorporation

TVS LOGISTICS INVESTMENT UK LIMITED Charges

24 March 2016
Charge code 0700 3943 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Yes Bank Limited
Description: Contains fixed charge…
1 October 2015
Charge code 0700 3943 0002
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Dbs Bank LTD, London Branch
Description: Contains fixed charge…
3 April 2014
Charge code 0700 3943 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Dbs Bank LTD., London Branch
Description: Contains fixed charge…

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