TVL (KNOWSLEY) HOLDING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 07511178
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 2ND FLOOR, WELKEN HOUSE, CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Antony Edward Peters as a director on 10 February 2017; Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TVL (KNOWSLEY) HOLDING LIMITED are www.tvlknowsleyholding.co.uk, and www.tvl-knowsley-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvl Knowsley Holding Limited is a Private Limited Company. The company registration number is 07511178. Tvl Knowsley Holding Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Tvl Knowsley Holding Limited is 2nd Floor Welken House Charterhouse Square London Ec1m 6eh. . THAKRAR, Amit Rishi Jaysukh is a Secretary of the company. CUNNINGHAM, Thomas Samuel is a Director of the company. MACKINLAY, Gavin William is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary MACKINLAY, Gavin William has been resigned. Secretary SHARMA, Brian Dominic has been resigned. Secretary SULLY, Jack has been resigned. Secretary TANNER, Elizabeth Anne has been resigned. Director ALLAN, Derrick Davidson has been resigned. Director BAILEY, Jonathan has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director KEOGH, Beverley Anne has been resigned. Director PETERS, Antony Edward has been resigned. Director ROUGH, Mark Charles has been resigned. Director SHARMA, Brian Dominic has been resigned. Director TANNER, Elizabeth Anne has been resigned. Director YATES, Philip Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Amit Rishi Jaysukh
Appointed Date: 01 May 2016
Director
CUNNINGHAM, Thomas Samuel
Appointed Date: 01 October 2016
50 years old
Director
MACKINLAY, Gavin William
Appointed Date: 11 November 2014
68 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 21 November 2011
Appointed Date: 31 January 2011
Secretary
MACKINLAY, Gavin William
Resigned: 20 February 2015
Appointed Date: 11 November 2014
Secretary
SHARMA, Brian Dominic
Resigned: 11 November 2014
Appointed Date: 08 August 2013
Secretary
SULLY, Jack
Resigned: 01 May 2016
Appointed Date: 20 February 2015
Secretary
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 21 November 2011
Director
ALLAN, Derrick Davidson
Resigned: 11 November 2014
Appointed Date: 31 January 2011
59 years old
Director
BAILEY, Jonathan
Resigned: 11 November 2014
Appointed Date: 22 October 2013
58 years old
Director
HILLMAN, Christopher Michael
Resigned: 11 November 2014
Appointed Date: 02 February 2011
64 years old
Director
KEOGH, Beverley Anne
Resigned: 22 October 2013
Appointed Date: 22 September 2011
58 years old
Director
PETERS, Antony Edward
Resigned: 10 February 2017
Appointed Date: 11 November 2014
40 years old
Director
ROUGH, Mark Charles
Resigned: 11 November 2014
Appointed Date: 01 January 2014
55 years old
Director
SHARMA, Brian Dominic
Resigned: 11 November 2014
Appointed Date: 08 August 2013
54 years old
Director
TANNER, Elizabeth Anne
Resigned: 08 August 2013
Appointed Date: 02 February 2011
54 years old
Director
YATES, Philip Stephen
Resigned: 01 January 2014
Appointed Date: 02 February 2011
69 years old

Persons With Significant Control

Sec Lighting Services Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVL (KNOWSLEY) HOLDING LIMITED Events

27 Feb 2017
Termination of appointment of Antony Edward Peters as a director on 10 February 2017
03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Thomas Samuel Cunningham as a director on 1 October 2016
24 May 2016
Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 May 2016
...
... and 39 more events
07 Feb 2011
Appointment of Christopher Michael Hillman as a director
07 Feb 2011
Appointment of Philip Stephen Yates as a director
07 Feb 2011
Appointment of Elizabeth Anne Tanner as a director
07 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
31 Jan 2011
Incorporation

TVL (KNOWSLEY) HOLDING LIMITED Charges

20 April 2011
Debenture
Delivered: 26 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Finance Parties or Any Other Person Appointed as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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