TVEDT GROUP LIMITED - SURREY
| Company Profile | Company Filings |
Overview
TVEDT GROUP LIMITED is a Private Limited Company from SURREY and has the status: Active.
TVEDT GROUP LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340495. The accounts status is GROUP and accounts are next due on 12/03/2024.
TVEDT GROUP LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: 02340495. The accounts status is GROUP and accounts are next due on 12/03/2024.
TVEDT GROUP LIMITED - SURREY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2021 | 12/03/2024 |
Registered Office
WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GERARD TVEDT | Sep 1954 | British | Director | CURRENT | |
| MR ANDREW RICHARD BELL | Secretary | 2016-10-18 | CURRENT | ||
| MACKEE MANAGEMENT SERVICES LIMITED | Corporate Secretary | RESIGNED | |||
| VERNON SCOTT CAMBRIDGE | Apr 1945 | British | Director | 2005-11-17 UNTIL 2005-11-23 | RESIGNED |
| MR STEPHEN CONNOR | Secretary | 2016-04-01 UNTIL 2016-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tvedt Group Holdings Limited | 2016-04-06 | St Helier Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Consortia Trustees Limited | 2016-04-06 | St Helier Jersey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |