Company information:
Tevva Motors Limited (No: 08368694)
Address: TEVVA LONDON UNIT 1 LONDON DISTRIBUTION PARK, WINDRUSH ROAD, TILBURY, ESSEX, RM18 7EW, ENGLAND
Status: Active
Incorporated: 21-Jan-2013
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 02-Apr-2024
Industry Class: 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Current Director: ASHER DAVID BENNETT ( DOB: Nov-1968 From: Jan-2013 )
Current Director: MICHAEL BLACK ( DOB: Aug-1965 From: Mar-2020 )
Current Director: IAN JEFFREY HARNETT ( DOB: Feb-1961 From: Aug-2021 )
Current Director: KRISHAN KOHLI ( DOB: Jul-1969 From: May-2023 )
Current Director: ROBIN JAMES DERMOT MACKIE ( DOB: Sep-1959 From: Mar-2020 )
Current Director: DAVID MORRIS ( DOB: Jul-1969 From: Aug-2020 )
Current Director: DAVID GARETH ROBERTS ( DOB: May-1952 From: Aug-2020 )
Current Secretary: MICHAEL PETER BLACK ( From: Dec-2019 )
Resigned Director: LAURA DEMPSEY BROWN ( DOB: May-1963 From: Jun-2021 To: Oct-2023 )
Resigned Director: PETER WILLIAM DOMENEY ( DOB: Dec-1968 From: Dec-2021 To: Apr-2024 )
Resigned Director: JEAN-MARC GALES ( DOB: Aug-1962 From: Jun-2021 To: Jan-2023 )
Resigned Director: ROBIN DAVID HILTON ( DOB: May-1971 From: Feb-2015 To: Sep-2015 )
Resigned Director: SANJEEV RAMACHANDRA KULKARNI ( DOB: Dec-1968 From: Feb-2021 To: Apr-2023 )
Resigned Director: ALEXANDER SPIRO ( DOB: Dec-1982 From: May-2022 To: Apr-2023 )
Resigned Secretary: DAVID STOREY ( From: Dec-2020 To: Apr-2022 )
Persons of Significant Control:
Tevva Motors (Jersey) Limited, Hilary House Hilary Street, St. Helier, Jersey, JE2 4SX, Jersey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-12, Ceased: 2022-05-12)
Bharat Forge Limited, Bharat Forge Hq Pune Cantonment, Mundhwa, Pune, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-08, Ceased: 2020-08-12)
Mr Asher David Bennett, 37 Hanbury Road, Chelmsford, CM1 3AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-08-12, Ceased: 2020-08-12)
Mr Asher David Bennett, 37 Hanbury Road, Chelmsford, CM1 3AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-08)
Mrs Moria Bennett, 37 Hanbury Road, Chelmsford, CM1 3AE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-16, Ceased: 2018-06-08)