TP VISION UNITED KINGDOM LTD - WINDSOR
| Company Profile | Company Filings |
Overview
TP VISION UNITED KINGDOM LTD is a Private Limited Company from WINDSOR UNITED KINGDOM and has the status: Active.
TP VISION UNITED KINGDOM LTD was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703768. The accounts status is FULL and accounts are next due on 31/12/2023.
TP VISION UNITED KINGDOM LTD was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703768. The accounts status is FULL and accounts are next due on 31/12/2023.
TP VISION UNITED KINGDOM LTD - WINDSOR
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
59-60 THAMES STREET
WINDSOR
BERKSHIRE
SL4 1TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO.503) LIMITED (until 03/08/2011)
STEVTON (NO.503) LIMITED (until 03/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRIK KYHL | Jan 1973 | Danish | Director | 2019-09-02 | CURRENT |
| MR KENNETH JOHN WOFFENDEN | Oct 1954 | British | Director | 2011-07-13 UNTIL 2011-07-27 | RESIGNED |
| MR HAYDEN PAUL VIVASH | Feb 1965 | British | Director | 2011-07-27 UNTIL 2012-04-01 | RESIGNED |
| KEITH GORDON SYSTON | Jun 1967 | British | Director | 2011-07-13 UNTIL 2011-07-27 | RESIGNED |
| GRAHAM JASON SPEAKE | Jul 1971 | British | Director | 2012-04-01 UNTIL 2019-09-02 | RESIGNED |
| EDWIN HIRDES | Apr 1970 | Dutch | Director | 2014-06-30 UNTIL 2015-12-31 | RESIGNED |
| SARAH LOUISE JAMES | Nov 1977 | British | Director | 2012-04-01 UNTIL 2013-07-31 | RESIGNED |
| MICHIEL WILLEM ADRIAAN DE JONG | Aug 1974 | Dutch | Director | 2013-07-31 UNTIL 2015-08-13 | RESIGNED |
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2011-07-27 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| State-Owned Assets Supervision And Administration Commission Of The State Council | 2019-11-14 | Beijing (Xibianmen) |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |