TVC HOLDINGS LIMITED
READING THAMES VALLEY CLEANING LIMITED

Hellopages » Berkshire » Reading » RG30 1JT

Company number 04985014
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address UNIT 5A, BRIDGEWATER CLOSE, READING, RG30 1JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Confirmation statement made on 4 December 2016 with updates; Statement of capital following an allotment of shares on 11 October 2016 GBP 2 . The most likely internet sites of TVC HOLDINGS LIMITED are www.tvcholdings.co.uk, and www.tvc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Reading Rail Station is 1.5 miles; to Theale Rail Station is 3.5 miles; to Pangbourne Rail Station is 4 miles; to Goring & Streatley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvc Holdings Limited is a Private Limited Company. The company registration number is 04985014. Tvc Holdings Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Tvc Holdings Limited is Unit 5a Bridgewater Close Reading Rg30 1jt. . FINDLAY, Andrew Malcolm is a Secretary of the company. FINDLAY, Andrew Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRANTER, Roy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FINDLAY, Andrew Malcolm
Appointed Date: 04 December 2003
Director
FINDLAY, Andrew Malcolm
Appointed Date: 04 December 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
TRANTER, Roy
Resigned: 29 December 2008
Appointed Date: 04 December 2003
93 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Andrew Malcolm Findlay
Notified on: 11 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Thames Valley Cleaning Contractors (Reading) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVC HOLDINGS LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Oct 2016
Statement of capital following an allotment of shares on 11 October 2016
  • GBP 2
06 Oct 2016
Registration of charge 049850140001, created on 29 September 2016
19 Aug 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 30 more events
05 Jan 2004
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Accounting reference date extended from 31/12/04 to 30/04/05
04 Dec 2003
Incorporation

TVC HOLDINGS LIMITED Charges

29 September 2016
Charge code 0498 5014 0001
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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