TLV EURO ENGINEERING UK LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
TLV EURO ENGINEERING UK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
TLV EURO ENGINEERING UK LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590793. The accounts status is SMALL and accounts are next due on 31/03/2025.
TLV EURO ENGINEERING UK LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590793. The accounts status is SMALL and accounts are next due on 31/03/2025.
TLV EURO ENGINEERING UK LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNITS 7 & 8 FURLONG BUSINESS PARK
CHELTENHAM
GL52 8TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REINER WEISS | Nov 1977 | German | Director | 2023-01-25 | CURRENT |
MICHAEL JAMES POVEY | British | Secretary | 2007-04-02 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1998-07-01 | RESIGNED | ||
DR UWE MINKUS | Apr 1964 | German | Director | 2014-07-01 UNTIL 2023-06-30 | RESIGNED |
BERND HINDERER | Apr 1948 | German | Director | 1998-07-01 UNTIL 2014-07-01 | RESIGNED |
SIMON GEULEY | Secretary | 1998-07-01 UNTIL 2007-04-02 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1998-07-01 UNTIL 1998-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yoshiyasu Fujiwara | 2016-04-06 | 5/1953 | Kakogawa Hyogo 675-8511 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 30-06-2023 | £228,840 Cash £425,524 equity |
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-08 | 30-06-2022 | £159,698 Cash £222,918 equity |
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £174,153 Cash £49,558 equity |
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-01 | 30-06-2020 | £651,302 Cash £-73,527 equity |
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-22 | 30-06-2019 | £579,870 Cash £146,956 equity |
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-26 | 30-06-2018 | £322,251 Cash £229,426 equity |
TLV Euro Engineering UK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-07 | 30-06-2017 | £130,728 Cash £310,923 equity |