TEV LIMITED - BRIGHOUSE


Company Profile Company Filings

Overview

TEV LIMITED is a Private Limited Company from BRIGHOUSE and has the status: Active.
TEV LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865581. The accounts status is FULL and accounts are next due on 30/09/2024.

TEV LIMITED - BRIGHOUSE

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4
BRIGHOUSE
WEST YORKSHIRE
HD6 1QF

This Company Originates in : United Kingdom
Previous trading names include:
MARSTAIR LIMITED (until 08/01/2007)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DOBSON Apr 1967 British Director 2019-08-01 CURRENT
MR JOHN DOBSON Secretary 2020-04-29 CURRENT
MR JAMES CARR-SMITH Mar 1978 British Director 2017-11-24 CURRENT
MR CHRISTOPHER LEONARD CHISMAN Jun 1975 British Director 2011-11-10 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-08-13 UNTIL 2003-09-24 RESIGNED
MR JULIAN ATKINSON Feb 1979 British Director 2020-06-08 UNTIL 2023-06-30 RESIGNED
MR ANDREW CROWN Feb 1971 British Director 2019-08-01 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER JOHN BROWN Nov 1953 British Director 2017-11-24 UNTIL 2019-04-10 RESIGNED
ANTHONY CHARLES HAMMERSLEY Feb 1959 British Director 2003-09-24 UNTIL 2020-04-29 RESIGNED
ANDREW LEE Dec 1970 British Director 2017-11-24 UNTIL 2020-04-30 RESIGNED
JOHN WILLIAM LIGHTFOOT Jul 1955 British Director 2003-09-24 UNTIL 2017-05-19 RESIGNED
CARL NIGEL ROBINSON Nov 1954 British Director 2003-09-24 UNTIL 2003-10-31 RESIGNED
JAMES ALFRED VIGOR Feb 1947 British Director 2003-10-31 UNTIL 2017-05-19 RESIGNED
MR RICHARD DOSSETT Jul 1954 British Director 2003-09-24 UNTIL 2017-05-19 RESIGNED
MR ANDREW LEE Secretary 2017-11-24 UNTIL 2020-04-29 RESIGNED
MR RICHARD DOSSETT Jul 1954 British Secretary 2003-09-24 UNTIL 2017-05-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-08-13 UNTIL 2003-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermal Energy Ventures Limited 2016-04-06 Brighouse   West Yorkshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TEV_LIMITED - Accounts 2023-09-20 31-12-2022 £57,143 Cash £5,060,055 equity
TEV_LIMITED - Accounts 2022-09-29 31-12-2021 £30,955 Cash £4,764,193 equity
TEV_Limited - Accounts 2021-09-25 31-12-2020 £12,450 Cash £4,534,849 equity
TEV_Limited - Accounts 2019-10-01 31-12-2018 £2,010 Cash £5,266,489 equity

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