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Tevva Motors Limited TILBURY


Tevva Motors started in year 2013 as Private Limited Company with registration number 08368694. The Tevva Motors company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Tilbury at Tevva London Unit 1 London Distribution Park. Postal code: RM18 7EW. Since Saturday 21st February 2015 Tevva Motors Limited is no longer carrying the name Teva Motors.

The company has 5 directors, namely Krishan K., Ian H. and David M. and others. Of them, Asher B. has been with the company the longest, being appointed on 21 January 2013 and Krishan K. has been with the company for the least time - from 30 May 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tevva Motors Limited Address / Contact

Office Address Tevva London Unit 1 London Distribution Park
Office Address2 Windrush Road
Town Tilbury
Post code RM18 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08368694
Date of Incorporation Mon, 21st Jan 2013
Industry Manufacture of electrical and electronic equipment for motor vehicles and their engines
End of financial Year 31st December
Company age 11 years old
Account next due date Sat, 31st Dec 2022 (487 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Krishan K.

Position: Director

Appointed: 30 May 2023

Ian H.

Position: Director

Appointed: 05 August 2021

David M.

Position: Director

Appointed: 11 August 2020

David R.

Position: Director

Appointed: 11 August 2020

Asher B.

Position: Director

Appointed: 21 January 2013

Alexander S.

Position: Director

Appointed: 01 May 2022

Resigned: 28 April 2023

Peter D.

Position: Director

Appointed: 01 December 2021

Resigned: 23 April 2024

Laura B.

Position: Director

Appointed: 16 June 2021

Resigned: 16 October 2023

Jean-Marc G.

Position: Director

Appointed: 16 June 2021

Resigned: 31 January 2023

Sanjeev K.

Position: Director

Appointed: 15 February 2021

Resigned: 14 April 2023

David S.

Position: Secretary

Appointed: 11 December 2020

Resigned: 14 April 2022

Rajkumar B.

Position: Director

Appointed: 18 September 2020

Resigned: 01 February 2021

Michael B.

Position: Director

Appointed: 23 March 2020

Resigned: 11 August 2020

Robin M.

Position: Director

Appointed: 23 March 2020

Resigned: 11 August 2020

Michael B.

Position: Secretary

Appointed: 31 December 2019

Resigned: 17 November 2020

Robin H.

Position: Director

Appointed: 09 February 2015

Resigned: 01 September 2015

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As BizStats researched, there is Tevva Motors (Jersey) Limited from Jersey, Jersey. This PSC is categorised as "a registered private company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Asher B. This PSC owns 25-50% shares. Moving on, there is Bharat Forge Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Tevva Motors (Jersey) Limited

Hilary House Hilary Street, St. Helier, Jersey, JE2 4SX, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Companies Register
Registration number 112261
Notified on 12 August 2020
Ceased on 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Asher B.

Notified on 12 August 2020
Ceased on 12 August 2020
Nature of control: 25-50% shares

Bharat Forge Limited

Bharat Forge Hq Pune Cantonment, Mundhwa, Pune, India

Legal authority India
Legal form Limited Company
Country registered India
Place registered India
Registration number L25209pn1961plc012046
Notified on 8 June 2018
Ceased on 12 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Asher B.

Notified on 6 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% shares

Moria B.

Notified on 16 April 2016
Ceased on 8 June 2018
Nature of control: 25-50% shares

Company previous names

Teva Motors February 21, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
14.64 GBP is the capital in company's statement on Monday 31st July 2023
filed on: 1st, August 2023
Free Download (3 pages)

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