TM & RV LIMITED
BURSCOUGH

Hellopages » Lancashire » West Lancashire » L40 8JW

Company number 07831607
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 22 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TM & RV LIMITED are www.tmrv.co.uk, and www.tm-rv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tm Rv Limited is a Private Limited Company. The company registration number is 07831607. Tm Rv Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Tm Rv Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . LAW-LYONS, Amanda Jayne is a Director of the company. LAW-LYONS, Stephen Alan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LAW-LYONS, Amanda Jayne
Appointed Date: 31 March 2013
61 years old

Director
LAW-LYONS, Stephen Alan
Appointed Date: 02 November 2011
57 years old

Persons With Significant Control

Mr Stephen Alan Law-Lyons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Amanda Jayne Law-Lyons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TM & RV LIMITED Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Nov 2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 22 November 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
02 Apr 2013
Appointment of Mrs Amanda Jayne Law-Lyons as a director
05 Mar 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
14 Dec 2012
Annual return made up to 2 November 2012 with full list of shareholders
13 Jan 2012
Particulars of a mortgage or charge / charge no: 1
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TM & RV LIMITED Charges

6 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…