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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 thirty eight 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 3 directors in the the firm, namely John B., Paul D. and Richard P.. In addition one secretary - Richard P. - is with the company. As of 5 March 2021, there were 7 ex directors - David B., Michael L. and others listed below. There were no ex secretaries.

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 Other service activities not elsewhere classified
End of financial Year 31st December
Company age 38 years old
Account next due date Thu, 30th Sep 2021 (209 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 28th Aug 2021 (2021-08-28)
Last confirmation statement dated Fri, 14th Aug 2020

Company staff

John B.

Position: Director

Appointed: 12 June 2019

Paul D.

Position: Director

Appointed: 12 June 2019

Richard P.

Position: Secretary

Appointed: 21 December 2004

Richard P.

Position: Director

Appointed: 21 December 2004

David B.

Position: Director

Appointed: 13 September 2017

Resigned: 15 January 2019

Michael L.

Position: Director

Appointed: 23 February 2009

Resigned: 13 September 2017

Brian G.

Position: Director

Appointed: 21 December 2004

Resigned: 26 January 2009

Jean P.

Position: Director

Appointed: 21 December 2004

Resigned: 21 December 2011

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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, July 2020
Free Download (72 pages)

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