TOTAL VEHICLE SOLUTIONS GROUP LIMITED - WISBECH


Company Profile Company Filings

Overview

TOTAL VEHICLE SOLUTIONS GROUP LIMITED is a Private Limited Company from WISBECH UNITED KINGDOM and has the status: Active.
TOTAL VEHICLE SOLUTIONS GROUP LIMITED was incorporated 6 years ago on 17/04/2018 and has the registered number: 11313138. The accounts status is SMALL and accounts are next due on 31/12/2024.

TOTAL VEHICLE SOLUTIONS GROUP LIMITED - WISBECH

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

MILLENNIUM WORKS
WISBECH
CAMBRIDGESHIRE
PE14 0SB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TVS INTERFLEET LIMITED (until 09/05/2023)
FRIARS 731 LIMITED (until 29/07/2022)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SIME Jan 1963 British Director 2022-02-07 CURRENT
MR CRAIG ANDREW HARRIS Dec 1969 British Director 2021-08-16 CURRENT
MR ANDREW JAMES DUCKER Feb 1963 British Director 2018-04-17 CURRENT
MR MICHAEL RICE Sep 1982 British Director 2020-08-17 UNTIL 2022-02-28 RESIGNED
MR DAVID STUART MCQUEEN Oct 1969 British Director 2019-10-28 UNTIL 2021-07-06 RESIGNED
MR JONATHAN GEOFFREY RAWLINGS May 1982 British Director 2022-02-07 UNTIL 2024-01-25 RESIGNED
MR DAVID BROWN MANNING Mar 1958 British Director 2018-04-17 UNTIL 2022-03-09 RESIGNED
MR GREGORY DAVID KORAL Mar 1964 British Director 2018-04-19 UNTIL 2019-09-05 RESIGNED
JAMES WARREN Feb 1979 British Director 2019-10-28 UNTIL 2021-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvs Interfleet Limited 2018-04-17 Wisbech   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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S B COMPONENTS (INTERNATIONAL) LIMITED WISBECH ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
PRIDEN ENGINEERING LIMITED CAMBRIDGESHIRE Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
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TRUCKMIXER (U.K.) LIMITED WISBECH ENGLAND Active DORMANT 25290 - Manufacture of other tanks, reservoirs and containers of metal
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PRIDEN (UK) LTD WISBECH Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
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HEXCITE HOLDINGS LIMITED LEAMINGTON SPA UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLAZE BIDCO LIMITED LEAMINGTON SPA UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FRIARS 820 LIMITED WISBECH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MCPHEE BROS (BLANTYRE) LIMITED MOTHERWELL SCOTLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S B COMPONENTS (INTERNATIONAL) LIMITED WISBECH ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
TRUCKMIXER (U.K.) LIMITED WISBECH ENGLAND Active DORMANT 25290 - Manufacture of other tanks, reservoirs and containers of metal
TVS INTERFLEET LIMITED WISBECH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FRIARS 820 LIMITED WISBECH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.