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Tvedt Group Limited SURREY

Tvedt Group started in year 1989 as Private Limited Company with registration number 02340495. The Tvedt Group company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

There is a single director in the firm at the moment - Gerard T., appointed on 27 January 1993. In addition, a secretary was appointed - Andrew B., appointed on 18 October 2016. Currenlty, the firm lists one former director, whose name is Vernon C. and who left the the firm on 23 November 2005. In addition, there is one former secretary - Stephen C. who worked with the the firm until 27 September 2016.

Tvedt Group Limited Address / Contact

Office Address Wey Court West, Union Road
Office Address2 Farnham
Town Surrey
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02340495
Date of Incorporation Fri, 27th Jan 1989
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 35 years old
Account next due date Fri, 29th Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 18 October 2016

Gerard T.

Position: Director

Appointed: 27 January 1993

Mackee Management Services Limited

Position: Corporate Secretary

Resigned: 01 April 2016

Stephen C.

Position: Secretary

Appointed: 01 April 2016

Resigned: 27 September 2016

Vernon C.

Position: Director

Appointed: 17 November 2005

Resigned: 23 November 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Tvedt Group Holdings Limited from St Helier. This PSC is categorised as "a private limited company (by shares)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Consortia Trustees Limited that entered St Helier as the address. This PSC has a legal form of "a rc - registered private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Tvedt Group Holdings Limited

3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ

Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company (By Shares)
Country registered Channel Islands
Place registered Jersey Financial Services Commission
Registration number Fc 16444
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Consortia Trustees Limited

3rd Floor, Standard Bank House 47-49 La Motte Street, St Helier, Jersey, JE2 4SZ

Legal authority Companies (Jersey) Law 1991
Legal form Rc - Registered Private Company
Country registered Channel Islands
Place registered Jersey Companies Registry
Registration number 88777
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Previous accounting period shortened to Wed, 28th Dec 2022
filed on: 12th, December 2023 		Free Download (1 page)

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