TBV PARTS UK LTD
78 78 MORTLAKE ROAD, LONDON E16 3NX- Active
- Private Limited Company
- Company No. 12922024
- Last Updated: 01 Mar 2024
Company Profile
TBV PARTS UK LTD was incorporated on Friday, October 2, 2020 as a Private Limited Company with registered address in LONDON. TBV PARTS UK LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | TBV PARTS UK LTD |
|---|---|
| Company number | 12922024 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 78 MORTLAKE ROAD LONDON E16 3NX |
|---|---|
| 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 |
|---|---|
| Mrs. Zaneta Trifonova Nationality: Lithuanian |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Tadas Blazevicius Nationality: Lithuanian |
Dates: Friday, October 2, 2020 - Tuesday, October 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBV PARTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBV PARTS UK LTD | 02 Oct 2020 |