TGV SUPPLIES LTD
3 CROSS LANE, FARNLEY, LEEDS LS12 5AA- Active
- Private Limited Company
- Company No. 11706501
- Last Updated: 01 Mar 2024
Company Profile
TGV SUPPLIES LTD was incorporated on Friday, November 30, 2018 as a Private Limited Company with registered address in LEEDS. TGV SUPPLIES LTD has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 5 years 11 months and 8 days.
| Name | TGV SUPPLIES LTD |
|---|---|
| Company number | 11706501 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CROSS LANE FARNLEY LEEDS LS12 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Gabriela Rotundu Nationality: Romanian |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tom Gerard Vanhaverbeke Nationality: Belgian |
Dates: Friday, November 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TGV SUPPLIES LTD | 30 Nov 2018 |