Total Vehicle Solutions Group Limited WISBECH

Founded in 2016, Total Vehicle Solutions Group, classified under reg no. 10479375 is an active company. Currently registered at Millennium Works PE14 0SB, Wisbech the company has been in the business for five years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019. Since May 21, 2018 Total Vehicle Solutions Group Limited is no longer carrying the name Friars 719.

The company has 5 directors, namely Michael R., David M. and James W. and others. Of them, Andrew D., David M. have been with the company the longest, being appointed on 15 November 2016 and Michael R. has been with the company for the least time - from 17 August 2020. As of 7 May 2021, there was 1 ex director - Gregory K.. There were no ex secretaries.

Total Vehicle Solutions Group Limited Address / Contact

Office Address Millennium Works
Office Address2 Enterprise Way
Town Wisbech
Post code PE14 0SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10479375
Date of Incorporation Tue, 15th Nov 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (37 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Michael R.

Position: Director

Appointed: 17 August 2020

David M.

Position: Director

Appointed: 08 November 2017

James W.

Position: Director

Appointed: 02 December 2016

Andrew D.

Position: Director

Appointed: 15 November 2016

David M.

Position: Director

Appointed: 15 November 2016

Gregory K.

Position: Director

Appointed: 15 November 2016

Resigned: 05 September 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Elaghmore Gp Llp from Leamington Spa, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elaghmore Gp Llp

36 Hamilton Terrace, Leamington Spa, CV32 4LY, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc413392
Notified on 15 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Friars 719 May 21, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 14, 2020
filed on: 18th, January 2021
Free Download (3 pages)

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