Company information:
T V F (Uk) Limited (No: 01694263)
Address: UNIT 1, 59-69 QUEENS ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6AH
Status: Active
Incorporated: 25-Jan-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Aug-2024
Industry Class: 84250 - Fire service activities
Current Director: JOHN EDWIN BAKER ( DOB: Nov-1958 From: Jun-2019 )
Current Director: PAUL DAYKIN ( DOB: Oct-1973 From: Jun-2019 )
Current Director: ANDREW MCMENZIE ( DOB: Aug-1967 From: Jun-2023 )
Current Director: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Dec-2004 )
Current Director: EMMANUEL DAVID OLIVER ADRIEN SEBAG ( DOB: May-1968 From: Dec-2004 )
Current Secretary: SHARRON LOUISE WORTHEY ( From: Sep-2021 )
Resigned Director: DAVID IAN BIRTWISTLE ( DOB: Nov-1965 From: Sep-2017 To: Jan-2019 )
Resigned Director: ANDREW JOHN COOLING ( DOB: Jan-1990 From: Jul-2021 To: Feb-2023 )
Resigned Director: BRIAN FRANK GIBBONS ( DOB: Jan-1948 From: Dec-2004 To: Jan-2009 )
Resigned Director: LINDA MAY KEMP ( DOB: Jul-1947 From: Jun-1991 To: Dec-2004 )
Resigned Director: PETER KEMP ( DOB: Oct-1948 From: Jun-1991 To: Sep-2006 )
Resigned Director: MICHAEL WILLIAM LUNN ( DOB: May-1958 From: Feb-2009 To: Sep-2017 )
Resigned Director: JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS ( DOB: Aug-1956 From: Dec-2004 To: Dec-2011 )
Resigned Director: EMMANUEL DAVID OLIVER ADRIEN SEBAG ( DOB: May-1968 From: Dec-2004 To: Jun-2019 )
Resigned Secretary: LINDA MAY KEMP ( DOB: Jul-1947 From: Jun-1991 To: Dec-2004 )
Resigned Secretary: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Dec-2004 To: Sep-2021 )
Persons of Significant Control:
Ls Uk Fire Group Limited, Premier House 2 Jubilee Way, Elland, HX5 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-06)