T V F (UK) LIMITED
Overview
| Company Name | T V F (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01694263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T V F (UK) LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
- Other service activities n.e.c. (96090) / Other service activities
Where is T V F (UK) LIMITED located?
| Registered Office Address | 15 The Valley Centre Gordon Road HP13 6EQ High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T V F (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| T V F (UK) PLC | Aug 11, 1998 | Aug 11, 1998 |
| THAMES VALLEY FIRE PROTECTION LIMITED | Apr 05, 1983 | Apr 05, 1983 |
| THAMES VALLEY FIRE LIMITED | Jan 25, 1983 | Jan 25, 1983 |
What are the latest accounts for T V F (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T V F (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for T V F (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 1 59-69 Queens Road High Wycombe Buckinghamshire HP13 6AH to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on Jan 12, 2026 | 1 pages | AD01 | ||
Appointment of Mr Daniel John Shaw as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mcmenzie as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Edwin Baker as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew Mcmenzie as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of T V F (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | 287389360001 | |||||||
| DAYKIN, Paul | Director | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | England | British | 259413210001 | |||||
| POLLARD, Richard John | Director | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | United Kingdom | British | 53275330001 | |||||
| ROBINSON, Gary | Director | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | England | British | 167298210002 | |||||
| SHAW, Daniel John | Director | The Valley Centre Gordon Road HP13 6EQ High Wycombe 15 England | England | British | 339899470001 | |||||
| KEMP, Linda May | Secretary | Hollytree Cottage Common Road HP15 6EZ Great Kingshill Buckinghamshire | British | 11653910003 | ||||||
| POLLARD, Richard John | Secretary | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | British | 53275330001 | ||||||
| BAKER, John Edwin | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | 254668510001 | |||||
| BIRTWISTLE, David Ian | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | 238312080001 | |||||
| COOLING, Andrew John | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | United Kingdom | British | 285411160001 | |||||
| GIBBONS, Brian Frank | Director | 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire | British | 68325000005 | ||||||
| KEMP, Linda May | Director | Hollytree Cottage Common Road HP15 6EZ Great Kingshill Buckinghamshire | British | 11653910003 | ||||||
| KEMP, Peter | Director | The Sycamores Cottage Mill Road SL7 1QB Marlow Buckinghamshire | British | 59739870002 | ||||||
| LUNN, Michael William | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | 98493660001 | |||||
| MCMENZIE, Andrew | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | 310178020001 | |||||
| PILLOIS, Jean Christophe Francois George | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | French | 84445560001 | |||||
| SEBAG, Emmanuel David Oliver Adrien | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | 84445640008 |
Who are the persons with significant control of T V F (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Uk Fire Group Limited | Jul 06, 2016 | 2 Jubilee Way HX5 9DY Elland Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0