TEV HOLDINGS LIMITED
LEEDS SCHOSWEEN 35 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 10633446
Status Active
Incorporation Date 22 February 2017
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr James Carr-Smith as a director on 19 May 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Christopher Leonard Chisman as a director on 19 May 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Christopher John Brown as a director on 19 May 2017. The most likely internet sites of TEV HOLDINGS LIMITED are www.tevholdings.co.uk, and www.tev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Tev Holdings Limited is a Private Limited Company. The company registration number is 10633446. Tev Holdings Limited has been working since 22 February 2017. The present status of the company is Active. The registered address of Tev Holdings Limited is Springfield House 76 Wellington Street Leeds West Yorkshire England Ls1 2ay. . BROWN, Christopher John is a Director of the company. CARR-SMITH, James is a Director of the company. CHISMAN, Christopher Leonard is a Director of the company. HAMMERSLEY, Anthony Charles is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWN, Christopher John
Appointed Date: 19 May 2017
72 years old
Director
CARR-SMITH, James
Appointed Date: 19 May 2017
47 years old
Director
CHISMAN, Christopher Leonard
Appointed Date: 19 May 2017
50 years old
Director
HAMMERSLEY, Anthony Charles
Appointed Date: 22 February 2017
66 years old

Persons With Significant Control

Mr Anthony Charles Hammersley
Notified on: 22 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

TEV HOLDINGS LIMITED Events

01 Jun 2017
Appointment of Mr James Carr-Smith as a director on 19 May 2017
This document is being processed and will be available in 5 days.
01 Jun 2017
Appointment of Mr Christopher Leonard Chisman as a director on 19 May 2017
This document is being processed and will be available in 5 days.
01 Jun 2017
Appointment of Mr Christopher John Brown as a director on 19 May 2017
01 Jun 2017
Registered office address changed from Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Unit 4 Armytage Road Industrial Estate Armytage Road Brighouse West Yorkshire HD6 1QF on 1 June 2017
25 May 2017
Registration of charge 106334460003, created on 19 May 2017
25 May 2017
Registration of charge 106334460002, created on 19 May 2017
24 May 2017
Registration of charge 106334460001, created on 19 May 2017
03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
22 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-22
  • GBP 1

TEV HOLDINGS LIMITED Charges

19 May 2017
Charge code 1063 3446 0003
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Richard Dossett
Description: Contains fixed charge…
19 May 2017
Charge code 1063 3446 0002
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Anthony Charles Hammersley
Description: Contains fixed charge…
19 May 2017
Charge code 1063 3446 0001
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None specified as at the date of this debenture…

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