TMVH LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2YJ

Company number 09110772
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address C/O BURGESS DIAGNOSTICS LIMITED OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, ENGLAND, PR25 2YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to C/O Burgess Diagnostics Limited Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 22 March 2017; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 31 May 2016. The most likely internet sites of TMVH LIMITED are www.tmvh.co.uk, and www.tmvh.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmvh Limited is a Private Limited Company. The company registration number is 09110772. Tmvh Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Tmvh Limited is C O Burgess Diagnostics Limited Oak House 317 Golden Hill Lane Leyland Lancashire England Pr25 2yj. The company`s financial liabilities are £79.18k. It is £-120.02k against last year. And the total assets are £79.98k, which is £-120.02k against last year. BETTS, Paul Aaron is a Director of the company. HADFIELD, Michael Beresford is a Director of the company. WOMERSLEY, Robin Neil is a Director of the company. Director THOMAS, Trevor George Corry has been resigned. The company operates in "Activities of head offices".


tmvh Key Finiance

LIABILITIES £79.18k
-61%
CASH n/a
TOTAL ASSETS £79.98k
-61%
All Financial Figures

Current Directors

Director
BETTS, Paul Aaron
Appointed Date: 31 March 2016
50 years old

Director
HADFIELD, Michael Beresford
Appointed Date: 01 July 2014
68 years old

Director
WOMERSLEY, Robin Neil
Appointed Date: 31 March 2016
54 years old

Resigned Directors

Director
THOMAS, Trevor George Corry
Resigned: 31 March 2016
Appointed Date: 01 July 2014
81 years old

Persons With Significant Control

Diagnostics 2016 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMVH LIMITED Events

22 Mar 2017
Registered office address changed from C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to C/O Burgess Diagnostics Limited Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 22 March 2017
11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Registered office address changed from C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 31 May 2016
11 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Intercreditor deed 31/03/2016

25 Apr 2016
Memorandum and Articles of Association
...
... and 11 more events
14 Nov 2014
Statement by Directors
14 Nov 2014
Solvency Statement dated 30/09/14
14 Nov 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

14 Nov 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 999

01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

TMVH LIMITED Charges

31 March 2016
Charge code 0911 0772 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Solingen Private Equity Limited
Description: Contains fixed charge…
31 March 2016
Charge code 0911 0772 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…