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 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
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)
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 |
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 |