T V F (UK) Limited in 59-69 Queens Road HIGH WYCOMBE

T V F (UK) Limited HIGH WYCOMBE

T V F (UK) started in year 1983 as Private Limited Company with registration number 01694263. The T V F (UK) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in High Wycombe at Unit 1. Postal code: HP13 6AH. Since 11th August 1998 T V F (UK) Limited is no longer carrying the name Thames Valley Fire Protection.

At the moment there are 5 directors in the the firm, namely Andrew M., Gary R. and John B. and others. In addition one secretary - Sharron W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard P. who worked with the the firm until 17 September 2021.

T V F (UK) Limited Address / Contact

Office Address	Unit 1
Office Address2	59-69 Queens Road
Town	High Wycombe
Post code	HP13 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01694263
Date of Incorporation	Tue, 25th Jan 1983
Industry	Fire service activities
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 12 June 2023

Sharron W.

Position: Secretary

Appointed: 17 September 2021

Gary R.

Position: Director

Appointed: 02 March 2021

John B.

Position: Director

Appointed: 12 June 2019

Paul D.

Position: Director

Appointed: 12 June 2019

Richard P.

Position: Director

Appointed: 21 December 2004

Andrew C.

Position: Director

Appointed: 19 July 2021

Resigned: 23 February 2023

David B.

Position: Director

Appointed: 13 September 2017

Resigned: 15 January 2019

Michael L.

Position: Director

Appointed: 23 February 2009

Resigned: 13 September 2017

Jean P.

Position: Director

Appointed: 21 December 2004

Resigned: 21 December 2011

Richard P.

Position: Secretary

Appointed: 21 December 2004

Resigned: 17 September 2021

Brian G.

Position: Director

Appointed: 21 December 2004

Resigned: 26 January 2009

Emmanuel S.

Position: Director

Appointed: 21 December 2004

Resigned: 12 June 2019

Linda K.

Position: Director

Appointed: 27 June 1991

Resigned: 21 December 2004

Peter K.

Position: Director

Appointed: 27 June 1991

Resigned: 08 September 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Ls Uk Fire Group Limited from Elland, England. The abovementioned PSC is categorised as "a limited company", 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.

Ls Uk Fire Group Limited

Premier House 2 Jubilee Way, Elland, HX5 9DY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	643042
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Thames Valley Fire Protection	August 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 19th, July 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, July 2021	accounts	Free Download (72 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, July 2020	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 23rd, July 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 1st, July 2019	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, July 2018	accounts	Free Download (62 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 8th, May 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, May 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, May 2013	accounts	Free Download (19 pages)
AAMD	Amended full accounts data made up to 31st December 2011 filed on: 29th, June 2012	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, May 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, May 2011	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, August 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 4th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 15th, September 2005	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 8th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 15th, October 2002	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 30th, July 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 11th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 11th, July 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, July 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 13th, July 1999	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 22nd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 22nd, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 15th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 15th, July 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 7th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 7th, June 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 13th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 13th, July 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 19th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 19th, July 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 20th, August 1993	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 20th, August 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 19th, June 1992	accounts
AA	Small-sized company accounts made up to 31st March 1992 filed on: 19th, June 1992	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 4th, July 1991	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 4th, July 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1990 filed on: 16th, October 1990	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 16th, October 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1989 filed on: 30th, June 1989	accounts
AA	Small-sized company accounts made up to 31st March 1989 filed on: 30th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 17th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 17th, February 1989	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 7th, September 1987	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 7th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 1st, July 1986	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 1st, July 1986	accounts	Free Download

T V F (UK) Limited HIGH WYCOMBE

T V F (UK) Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Sharron W.

Gary R.

John B.

Paul D.

Richard P.

Andrew C.

David B.

Michael L.

Jean P.

Richard P.

Brian G.

Emmanuel S.

Linda K.

Peter K.

People with significant control

Company previous names

Company filings

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