TOTAL VEHICLE SOLUTIONS GROUP LIMITED
TOTAL VEHICLE SOLUTIONS GROUP LIMITED is an active private limited company, incorporated on 17 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Enterprise Way, Wisbech. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TOTAL VEHICLE SOLUTIONS GROUP LIMITED has two previous names, the most recent of which was TVS INTERFLEET LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 11313138 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLENNIUM WORKS |
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Address Line 2 | ENTERPRISE WAY |
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Post Town | WISBECH |
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County | CAMBRIDGESHIRE |
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Country | UNITED KINGDOM |
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Postcode | PE14 0SB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 15/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 09/05/2023 onwards:
TOTAL VEHICLE SOLUTIONS GROUP LIMITED
From 29/07/2022 to 09/05/2023:
TVS INTERFLEET LIMITED
Prior to 29/07/2022:
FRIARS 731 LIMITED
Directors
(The company's officers)
MR ANDREW JAMES DUCKER (BA ACA)
(~61 year old British national)
MILLENNIUM WORKS ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, PE14 0SB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/04/2018
MR CRAIG ANDREW HARRIS
(~54 year old British national)
MILLENNIUM WORKS ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, PE14 0SB, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE CHAIRMAN
- Usually resident in ENGLAND
Appointed on 16/08/2021
ALAN SIME
(~61 year old British national)
MILLENNIUM WORKS ENTERPRISE WAY, WISBECH, CAMBRIDGESHIRE, PE14 0SB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 07/02/2022
Connections
(Shared officers)
ALUCRAFT SYSTEMS LIMITED
- MR ANDREW JAMES DUCKER (BA ACA)
ARCHITECTURAL GLAZING LIMITED
- MR ANDREW JAMES DUCKER (BA ACA)
- MR ANDREW JAMES DUCKER (BA ACA)
- MR ANDREW JAMES DUCKER (BA ACA)
- MR ANDREW JAMES DUCKER (BA ACA)
- MR ANDREW JAMES DUCKER (BA ACA)
- MR ANDREW JAMES DUCKER (BA ACA)
CLIVE MARK SCHOOLWEAR LIMITED
- MR ANDREW JAMES DUCKER (BA ACA)
- MR ANDREW JAMES DUCKER (BA ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TOTAL VEHICLE SOLUTIONS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PE14 0SB.
Map of TOTAL VEHICLE SOLUTIONS GROUP LIMITED at local scale
Map of TOTAL VEHICLE SOLUTIONS GROUP LIMITED at district scale
More Companies in PE14 0SB
Other companies with registered offices in PE14 0SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)