Company information:
Tvc Asset Monitoring Limited (No: 05817806)
Address: UNIT 15, MANOR FARM INDUSTRIAL ESTATE, FLINT, FLINTSHIRE, CH6 5UY, WALES
Status: Active
Incorporated: 16-May-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JOHN YOUNG ( DOB: May-1956 From: May-2006 )
Current Secretary: RICHARD JOHN YOUNG ( From: Jan-2020 )
Resigned Director: RICHARD MELBOURNE DEWHURST ( DOB: Feb-1956 From: May-2006 To: Sep-2019 )
Resigned Director: DAVID DEWHURST ( DOB: Jan-1961 From: May-2006 To: Sep-2019 )
Resigned Director: SLC CORPORATE SERVICES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: DAVID ANTHONY CROSS ( From: May-2006 To: May-2007 )
Resigned Secretary: JARED CONAN SINCLAIR ( DOB: Sep-1970 From: May-2007 To: Jan-2020 )
Resigned Secretary: SLC REGISTRARS LIMITED ( From: May-2006 To: May-2006 )
Persons of Significant Control:
Thames Valley Controls Ltd, Unit 15 Manor Farm Industrial Estate, Flint, Flintshire, CH6 5UY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
Equity / share capital and reserves | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 |