TVS LOGISTICS INVESTMENT UK LIMITED - CHORLEY


Company Profile Company Filings

Overview

TVS LOGISTICS INVESTMENT UK LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
TVS LOGISTICS INVESTMENT UK LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07003943. The accounts status is GROUP and accounts are next due on 31/12/2024.

TVS LOGISTICS INVESTMENT UK LIMITED - CHORLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAVI VISWANATHAN Oct 1962 Indian Director 2020-10-14 CURRENT
MR PAUL JOHN ROBERTS Dec 1968 British Director 2011-07-14 CURRENT
ARUN JAYARAMAN Feb 1971 Indian Director 2009-08-28 CURRENT
MR RAVIPRAKASH VENKATA SUBBARAYA BHAGAVATHULA Aug 1969 Indian Director 2020-10-14 CURRENT
MR PAUL JOHN ROBERTS Secretary 2010-04-22 CURRENT
SANTHANAGOPALAN SUBRAMANIAN Jul 1958 Indian Director 2009-08-28 UNTIL 2014-02-20 RESIGNED
RICHARD PETER SLEE Mar 1962 British Director 2012-01-25 UNTIL 2014-09-12 RESIGNED
RAVICHANDRAN SARGUNARAJ Jun 1955 Indian Director 2009-08-28 UNTIL 2019-06-20 RESIGNED
DINESH RAMACHANDRAN Feb 1965 Indian Director 2009-09-10 UNTIL 2019-06-20 RESIGNED
MR CHRISTOPHER GATELEY Mar 1962 British Director 2010-04-22 UNTIL 2012-01-25 RESIGNED
ARUN JAYARAMAN Feb 1971 Indian Secretary 2009-08-28 UNTIL 2010-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvs Logistics Services Limited 2016-04-06 - 2016-04-06 Madurai   Tamil Nadu Ownership of shares 75 to 100 percent

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UNIVERSAL COMPONENTS UK LIMITED BARNSLEY ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
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WREA HURST PARTS DISTRIBUTION LIMITED BARNSLEY ENGLAND Active DORMANT 64204 - Activities of distribution holding companies
SLEECO LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ADARE SEC (NOTTINGHAM) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 17230 - Manufacture of paper stationery
WREA HURST GROUP LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TVS SUPPLY CHAIN SOLUTIONS LIMITED CHORLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
EPITOMY SOLUTIONS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
PETER THOMAS & CO (REFURBISHING) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment