TVS SUPPLY CHAIN SOLUTIONS LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
TVS SUPPLY CHAIN SOLUTIONS LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
TVS SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748952. The accounts status is FULL and accounts are next due on 31/12/2024.
TVS SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 31 years ago on 21/09/1992 and has the registered number: 02748952. The accounts status is FULL and accounts are next due on 31/12/2024.
TVS SUPPLY CHAIN SOLUTIONS LIMITED - CHORLEY
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LOGISTICS HOUSE
CHORLEY
LANCASHIRE
PR6 7AJ
This Company Originates in : United Kingdom
Previous trading names include:
MULTIPART SOLUTIONS LIMITED (until 02/04/2012)
MULTIPART SOLUTIONS LIMITED (until 02/04/2012)
IMPERIAL MULTIPART LIMITED (until 07/07/2008)
LEX MULTIPART LIMITED (until 06/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JONES | Oct 1961 | British | Director | 2014-10-31 | CURRENT |
MR PAUL JOHN ROBERTS | Dec 1968 | British | Secretary | 2006-09-07 | CURRENT |
MR TARUN KHANNA | May 1966 | Indian | Director | 2023-08-28 | CURRENT |
MR PAUL JOHN ROBERTS | Dec 1968 | British | Director | 2006-09-07 | CURRENT |
MR RAVI VISWANATHAN | Oct 1962 | Indian | Director | 2020-11-25 | CURRENT |
IAN ROGER HAWKINS | May 1950 | British | Director | 1994-01-01 UNTIL 1995-08-14 | RESIGNED |
ROBERT JOHN PARKER | Oct 1954 | British | Director | 1997-07-28 UNTIL 2001-02-28 | RESIGNED |
DINESH RAMACHANDRAN | Feb 1965 | Indian | Director | 2009-10-23 UNTIL 2020-11-25 | RESIGNED |
RAVICHANDRAN SARGUNARAJ | Jun 1955 | Indian | Director | 2009-10-23 UNTIL 2020-11-25 | RESIGNED |
MR MAHALINGAM SETURAMAN | Feb 1948 | Indian | Director | 2022-02-09 UNTIL 2023-08-29 | RESIGNED |
JAMES JOHN NORRIS | Jul 1951 | British | Director | 2006-05-09 UNTIL 2008-03-31 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
FRANEK STANLEY LOW | Jun 1947 | British | Director | 1994-04-28 UNTIL 1995-08-14 | RESIGNED |
MR DAVID ROBIN LITTLE | Oct 1953 | British | Director | 1993-07-02 UNTIL 2000-12-31 | RESIGNED |
MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2002-10-01 UNTIL 2006-04-11 | RESIGNED |
MR RICHARD GEORGE JONES | Jul 1948 | British | Director | 1995-08-14 UNTIL 1996-11-28 | RESIGNED |
CHRISTOPHER JOHN MONKS | Mar 1951 | British | Director | 1995-08-14 UNTIL 1998-12-31 | RESIGNED |
MR RONALD ROBERT COLLINS HOBBS | Nov 1955 | British | Director | 1993-08-04 UNTIL 1995-08-14 | RESIGNED |
MR CHARLES JAMES JENNINGS | Oct 1951 | British | Director | 1992-09-21 UNTIL 1993-07-02 | RESIGNED |
MR MURDOCH LANG MCKILLOP | Oct 1947 | British | Director | 1993-07-02 UNTIL 1993-08-04 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-06-30 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Secretary | 1993-07-02 UNTIL 1993-08-04 | RESIGNED |
MR SIMON JAMES HOLLAND | May 1967 | British | Secretary | 1992-09-21 UNTIL 1993-07-02 | RESIGNED |
FRANEK STANLEY LOW | Jun 1947 | British | Secretary | 1993-12-09 UNTIL 1995-08-14 | RESIGNED |
MR LESLIE MALCOLM WHARTON | Jun 1929 | British | Secretary | 1993-08-04 UNTIL 1993-12-09 | RESIGNED |
MR CHRISTOPHER GATELEY | Mar 1962 | British | Secretary | 2006-04-11 UNTIL 2006-09-06 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1995-08-14 UNTIL 2000-05-22 | RESIGNED |
HELEN PATRICIA ASHCROFT | Dec 1961 | British | Director | 1997-03-01 UNTIL 2002-05-31 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-04-11 | RESIGNED | ||
MR BALAJI ETHIRAJAN | Sep 1971 | Indian | Director | 2020-11-25 UNTIL 2023-03-20 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 1993-07-02 UNTIL 1993-08-04 | RESIGNED |
MR KEITH JOHN DEWHURST | Mar 1956 | British | Director | 2000-02-24 UNTIL 2004-12-23 | RESIGNED |
MR JOHN TONY DAVIES | May 1955 | British | Director | 1994-04-28 UNTIL 2000-10-31 | RESIGNED |
GEOFFREY CLARK | Apr 1954 | British | Director | 2000-02-24 UNTIL 2001-09-30 | RESIGNED |
SIR TREVOR EDWIN CHINN | Jul 1935 | British | Director | 1995-08-14 UNTIL 2000-03-13 | RESIGNED |
MR CHRISTOPHER GATELEY | Mar 1962 | British | Director | 2005-01-13 UNTIL 2012-01-25 | RESIGNED |
HUBERT RENE BRODY | May 1964 | South African | Director | 2006-04-11 UNTIL 2007-08-06 | RESIGNED |
MR DENNIS MELVYN BENSON | Nov 1932 | British | Director | 1993-08-04 UNTIL 1995-08-14 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1995-08-14 UNTIL 2006-04-11 | RESIGNED |
OSMAN SULUMAN ARBEE | Mar 1959 | South African | Director | 2007-08-06 UNTIL 2008-06-06 | RESIGNED |
JONATHAN CHRISTOPHER ANDREWS | Feb 1953 | British | Director | 1993-07-02 UNTIL 1997-08-15 | RESIGNED |
ROELOFF JACOBUS BOETTGER | May 1961 | South African | Director | 2006-04-11 UNTIL 2007-05-31 | RESIGNED |
JAMES JOHN GLEAVE | Apr 1957 | British | Director | 1993-07-02 UNTIL 1993-08-04 | RESIGNED |
MARK EBURNE | Apr 1962 | British | Director | 2002-03-31 UNTIL 2005-02-28 | RESIGNED |
MR ANDREW HARRISON | May 1957 | British | Director | 1996-09-16 UNTIL 2005-12-20 | RESIGNED |
ALAN KEITH SIMPSON | Dec 1940 | British | Director | 1993-08-04 UNTIL 1998-12-31 | RESIGNED |
MR MARTIN FREDERICK MCWILLIAM | Nov 1964 | British | Director | 2007-11-15 UNTIL 2008-06-06 | RESIGNED |
RICHARD PETER SLEE | Mar 1962 | British | Director | 2012-01-25 UNTIL 2014-09-12 | RESIGNED |
MR ALLAN EWING MURDOCH | Aug 1944 | British | Director | 1994-04-28 UNTIL 1997-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tvs Logistics Services Limited | 2016-04-06 - 2016-04-06 | Chennai Tamil Nadu | Ownership of shares 75 to 100 percent | |
Tvs Logistics Investment Uk Ltd | 2016-04-06 | Chorley | Ownership of shares 75 to 100 percent |