TVR AUTOMOTIVE LIMITED
WHITELEY

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 08486313
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address WENTWORTH HOUSE, 4400 PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 21 March 2016 GBP 2,777,200 ; Second filing of a statement of capital following an allotment of shares on 30 September 2015 GBP 2,768,000 . The most likely internet sites of TVR AUTOMOTIVE LIMITED are www.tvrautomotive.co.uk, and www.tvr-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvr Automotive Limited is a Private Limited Company. The company registration number is 08486313. Tvr Automotive Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Tvr Automotive Limited is Wentworth House 4400 Parkway Whiteley Hampshire Po15 7fj. . CHASEY, John Crombie is a Secretary of the company. CHAMMINGS, Ian Frank is a Director of the company. CHASEY, John Crombie is a Director of the company. EDGAR, Leslie Hugh is a Director of the company. THOMPSON, Paul William is a Director of the company. TRUELOVE, Matthew Charles is a Director of the company. Secretary CHASEY, John Crombie has been resigned. Secretary CLARK, Gillian Ann has been resigned. Director MACADAM, Malcolm James has been resigned. Director SIMMONS, Robert Edgar has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHASEY, John Crombie
Appointed Date: 01 June 2015

Director
CHAMMINGS, Ian Frank
Appointed Date: 01 April 2016
54 years old

Director
CHASEY, John Crombie
Appointed Date: 24 April 2014
54 years old

Director
EDGAR, Leslie Hugh
Appointed Date: 12 April 2013
66 years old

Director
THOMPSON, Paul William
Appointed Date: 17 April 2015
62 years old

Director
TRUELOVE, Matthew Charles
Appointed Date: 26 November 2015
58 years old

Resigned Directors

Secretary
CHASEY, John Crombie
Resigned: 08 July 2014
Appointed Date: 03 June 2013

Secretary
CLARK, Gillian Ann
Resigned: 01 June 2015
Appointed Date: 08 July 2014

Director
MACADAM, Malcolm James
Resigned: 24 April 2014
Appointed Date: 12 April 2013
61 years old

Director
SIMMONS, Robert Edgar
Resigned: 16 April 2015
Appointed Date: 28 May 2013
63 years old

TVR AUTOMOTIVE LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Second filing of a statement of capital following an allotment of shares on 21 March 2016
  • GBP 2,777,200

24 Oct 2016
Second filing of a statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,768,000

24 Oct 2016
Second filing of a statement of capital following an allotment of shares on 30 August 2014
  • GBP 2,570,500

24 Oct 2016
Second filing of a statement of capital following an allotment of shares on 30 June 2014
  • GBP 1,275,500

...
... and 38 more events
15 May 2013
Statement of capital following an allotment of shares on 3 May 2013
  • GBP 1,088,000

07 May 2013
Director's details changed for Mr Leslie Hugh Edgar on 7 May 2013
07 May 2013
Director's details changed for Mr Malcolm James Macadam on 7 May 2013
26 Apr 2013
Statement of capital following an allotment of shares on 25 April 2013
  • GBP 1,056,000

12 Apr 2013
Incorporation

TVR AUTOMOTIVE LIMITED Charges

21 March 2016
Charge code 0848 6313 0002
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Contains fixed charge…
21 March 2016
Charge code 0848 6313 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Fiduciam Nominees Limited
Description: The registered trademarks and applications set out in…