Company number 09525189
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 134 PEN-Y-MAES ROAD, HOLYWELL, CLWYD, WALES, CH8 7BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Director's details changed for Mrs Deborah Lynne Butler on 10 January 2017; Termination of appointment of Jayne Helen Edwards as a secretary on 10 January 2017; Termination of appointment of Graham Philip Playle as a director on 10 January 2017. The most likely internet sites of TVM BUSINESS SERVICES LTD are www.tvmbusinessservices.co.uk, and www.tvm-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tvm Business Services Ltd is a Private Limited Company.
The company registration number is 09525189. Tvm Business Services Ltd has been working since 02 April 2015.
The present status of the company is Active. The registered address of Tvm Business Services Ltd is 134 Pen Y Maes Road Holywell Clwyd Wales Ch8 7be. . BUTLER, Deborah Lynne is a Director of the company. Secretary EDWARDS, Jayne Helen has been resigned. Secretary PSG MANAGEMENT SERVICES LTD has been resigned. Director PLAYLE, Graham Philip has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
PSG MANAGEMENT SERVICES LTD
Resigned: 02 April 2015
Appointed Date: 02 April 2015
Persons With Significant Control
Mr Graham Philip Playle
Notified on: 13 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
TVM BUSINESS SERVICES LTD Events
10 Jan 2017
Director's details changed for Mrs Deborah Lynne Butler on 10 January 2017
10 Jan 2017
Termination of appointment of Jayne Helen Edwards as a secretary on 10 January 2017
10 Jan 2017
Termination of appointment of Graham Philip Playle as a director on 10 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 2 more events
05 Jun 2015
Appointment of Mrs Deborah Lynne Butler as a director on 4 June 2015
20 Apr 2015
Appointment of Ms Jayne Helen Edwards as a secretary on 2 April 2015
20 Apr 2015
Termination of appointment of Psg Management Services Ltd as a secretary on 2 April 2015
20 Apr 2015
Registered office address changed from P J S Management Services Ltd Morlew Yard, Marsh Lane Taplow Maidenhead Buckinghamshire SL6 0DF United Kingdom to 134 Pen-Y-Maes Road Holywell Clwyd CH8 7BE on 20 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02