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Tnv Construction Limited EDGWARE


Tnv Construction started in year 2001 as Private Limited Company with registration number 04180810. The Tnv Construction company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Edgware at 33 South Parade. Postal code: HA8 5QL. Since 2003/08/19 Tnv Construction Limited is no longer carrying the name Tru Enterprises.

Currently there are 2 directors in the the firm, namely Gunpat P. and Ashokkumar P.. In addition one secretary - Vanisha P. - is with the company. As of 19 April 2024, there was 1 ex secretary - Vandana S.. There were no ex directors.

Tnv Construction Limited Address / Contact

Office Address 33 South Parade
Office Address2 Mollison Way
Town Edgware
Post code HA8 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04180810
Date of Incorporation Fri, 16th Mar 2001
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Gunpat P.

Position: Director

Appointed: 02 April 2020

Vanisha P.

Position: Secretary

Appointed: 25 July 2005

Ashokkumar P.

Position: Director

Appointed: 16 March 2001

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2001

Resigned: 16 March 2001

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 16 March 2001

Resigned: 16 March 2001

Vandana S.

Position: Secretary

Appointed: 16 March 2001

Resigned: 25 July 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 7 names. As BizStats established, there is Kanvel Holdings Ltd from Edgware, England. The abovementioned PSC is classified as "a company limited by shares", 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. Another entity in the PSC register is Trushar P. This PSC has significiant influence or control over the company,. Moving on, there is Ashokkumar P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Kanvel Holdings Ltd

33 South Parade Mollison Way, Edgware, HA8 5QL, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12962557
Notified on 15 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trushar P.

Notified on 31 May 2019
Ceased on 15 March 2021
Nature of control: significiant influence or control

Ashokkumar P.

Notified on 31 May 2019
Ceased on 15 March 2021
Nature of control: significiant influence or control

Neelam P.

Notified on 31 May 2019
Ceased on 15 March 2021
Nature of control: significiant influence or control

Vanisha P.

Notified on 31 May 2019
Ceased on 15 March 2021
Nature of control: significiant influence or control

Ashokkumar P.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 75,01-100% shares

Valbai P.

Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control: 25-50% shares

Company previous names

Tru Enterprises August 19, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 10th, January 2024
Free Download (31 pages)

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