TVS LOGISTICS INVESTMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
TVS LOGISTICS INVESTMENT UK LIMITED
COMPANY NUMBER
07003943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/08/2009
(15 years and 2 months old)
WEBSITE
http://multipart-parts.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
PR6 7AJ
Telephone: 01257265531
TPS: No
Logistics House
Buckshaw Avenue
Chorley
Lancashire
PR6 7AJ
Telephone: 265531
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVS LOGISTICS SERVICES LTD | N/A | N/A |
| TVS LOGISTICS INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
| RICO LOGISTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TVS LOGISTICS INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVS LOGISTICS INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVS LOGISTICS INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/08/2009 - Present (15 years and 2 months) Secretary: 28/08/2009 - 22/04/2010 (7 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
22/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2011 - Present (13 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Ravi Viswanathan (927537110) Appointed |
| 16/10/2020 | New Board Member Raviprakash Venkata Subbaraya Bhagavathula (927537051) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 07/01/2020 | New Accounts filed |
| 08/10/2019 | Ravichandran Sargunaraj (914048170) has left the board |
| 08/10/2019 | Dinesh Ramachandran (905793947) has left the board |
| 05/10/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/09/2016 | New Accounts filed |
| 06/04/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 17/09/2014 | Richard Peter Slee (916636720) has left the board |
| 07/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 24/02/2014 | Santhanagopalan Subramanian (914048171) has left the board |
| 16/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
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