TVS LIFETIME GUARANTEE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9BH

Company number 04488816
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 77 CHEVIOT VIEW CHEVIOT VIEW, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of TVS LIFETIME GUARANTEE LIMITED are www.tvslifetimeguarantee.co.uk, and www.tvs-lifetime-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wylam Rail Station is 5.9 miles; to Newcastle Rail Station is 7 miles; to Dunston Rail Station is 7.6 miles; to Prudhoe Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvs Lifetime Guarantee Limited is a Private Limited Company. The company registration number is 04488816. Tvs Lifetime Guarantee Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Tvs Lifetime Guarantee Limited is 77 Cheviot View Cheviot View Ponteland Newcastle Upon Tyne Ne20 9bh. The company`s financial liabilities are £0.34k. It is £0.34k against last year. The cash in hand is £0.14k. It is £0.14k against last year. And the total assets are £0.43k, which is £0.43k against last year. ROBERTSON, Peter Stanley is a Secretary of the company. ROBERTSON, Peter Stanley is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LANGLEY, David James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


tvs lifetime guarantee Key Finiance

LIABILITIES £0.34k
CASH £0.14k
TOTAL ASSETS £0.43k
All Financial Figures

Current Directors

Secretary
ROBERTSON, Peter Stanley
Appointed Date: 01 October 2002
Director
ROBERTSON, Peter Stanley
Appointed Date: 01 May 2010
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 July 2002
Appointed Date: 17 July 2002
Director
LANGLEY, David James
Resigned: 31 May 2010
Appointed Date: 01 October 2002
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mr Peter Stanley Robertson
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TVS LIFETIME GUARANTEE LIMITED Events

15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
28 Jul 2015
Registered office address changed from F8 Mayfair House Redburn Road Westerhope Newcastle upon Tyne Tyne & Wear NE5 1NB to 77 Cheviot View Cheviot View Ponteland Newcastle upon Tyne NE20 9BH on 28 July 2015
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
16 Jan 2003
New director appointed
25 Jul 2002
Director resigned
25 Jul 2002
Secretary resigned
25 Jul 2002
Registered office changed on 25/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Jul 2002
Incorporation

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