TVS SUPPLY CHAIN SOLUTIONS LIMITED

Overview

Company Name	TVS SUPPLY CHAIN SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02748952
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is TVS SUPPLY CHAIN SOLUTIONS LIMITED located?

Registered Office Address	Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MULTIPART SOLUTIONS LIMITED	Jul 07, 2008	Jul 07, 2008
IMPERIAL MULTIPART LIMITED	Jun 06, 2006	Jun 06, 2006
LEX MULTIPART LIMITED	Jan 16, 2001	Jan 16, 2001
MULTIPART DISTRIBUTION LIMITED	Mar 18, 1993	Mar 18, 1993
REFAL 372 LIMITED	Sep 21, 1992	Sep 21, 1992

What are the latest accounts for TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2027
Next Confirmation Statement Due	Jun 10, 2027
Next Confirmation Statement Made Up To	May 27, 2026
Overdue	No

What are the latest filings for TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Termination of appointment of Ravi Viswanathan as a director on Jul 15, 2026	1 pages	TM01

May 30, 2026	Confirmation statement made on May 27, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Full accounts made up to Mar 31, 2025	39 pages	AA

Jun 10, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Appointment of Mr Jonathan Richard Croyden as a director on Apr 01, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Andrew John Jones as a director on Apr 01, 2025	1 pages	TM01

Dec 28, 2024	Full accounts made up to Mar 31, 2024	40 pages	AA

Jun 17, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Satisfaction of charge 027489520012 in full	1 pages	MR04

Apr 23, 2024	Satisfaction of charge 027489520011 in full	1 pages	MR04

Mar 11, 2024	Registration of charge 027489520013, created on Mar 07, 2024	34 pages	MR01

Nov 10, 2023	Termination of appointment of Mahalingam Seturaman as a director on Aug 29, 2023	1 pages	TM01

Nov 10, 2023	Appointment of Mr Tarun Khanna as a director on Aug 28, 2023	2 pages	AP01

Aug 29, 2023	Full accounts made up to Mar 31, 2023	38 pages	AA

May 30, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registration of charge 027489520012, created on Mar 17, 2023	16 pages	MR01

Mar 24, 2023	Termination of appointment of Balaji Ethirajan as a director on Mar 20, 2023	1 pages	TM01

Jul 05, 2022	Full accounts made up to Mar 31, 2022	38 pages	AA

Jun 14, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Appointment of Mr Mahalingam Seturaman as a director on Feb 09, 2022	2 pages	AP01

Aug 17, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Jun 24, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Appointment of Mr Balaji Ethirajan as a director on Nov 25, 2020	2 pages	AP01

Nov 25, 2020	Appointment of Mr Ravi Viswanathan as a director on Nov 25, 2020	2 pages	AP01

Nov 25, 2020	Termination of appointment of Ravichandran Sargunaraj as a director on Nov 25, 2020	1 pages	TM01

View All Filings

Who are the officers of TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Paul John Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	Sep 07, 2006		Secretary	Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire		British		115660840001
CROYDEN, Jonathan Richard Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	Apr 01, 2025		Director	Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	England	British	1970-12	192112950001
KHANNA, Tarun Eldams Road Teynampet 58 Chennai- 600 018, Tamil Nadu India	Aug 28, 2023		Director	Eldams Road Teynampet 58 Chennai- 600 018, Tamil Nadu India	United States	Indian	1966-5	315789880001
ROBERTS, Paul John Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	Sep 07, 2006		Director	Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	England	British	1968-12	115660840001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
DOOTSON, Stuart John 40 Kenilworth Road Sale M33 5FB Manchester Greater Manchester	Jul 02, 1993	Aug 04, 1993	Secretary	40 Kenilworth Road Sale M33 5FB Manchester Greater Manchester		British		122918930001
GATELEY, Christopher Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire	Apr 11, 2006	Sep 06, 2006	Secretary	Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire		British		102617050001
HOLLAND, Simon James 329 Ashingdon Road SS4 1TS Rochford Essex	Sep 21, 1992	Jul 02, 1993	Secretary	329 Ashingdon Road SS4 1TS Rochford Essex		British		18739750001
LOW, Franek Stanley 7 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire	Dec 09, 1993	Aug 14, 1995	Secretary	7 Sharoe Green Park Fulwood PR2 8HW Preston Lancashire		British		57592980001
WHARTON, Leslie Malcolm Avenbury Park View Terrace WR3 7AG Worcester Worcs	Aug 04, 1993	Dec 09, 1993	Secretary	Avenbury Park View Terrace WR3 7AG Worcester Worcs		British		14597780001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Aug 14, 1995	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 11, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
ANDREWS, Jonathan Christopher 28 Rawlinson Road Hesketh Park PR9 9NP Southport Merseyside	Jul 02, 1993	Aug 15, 1997	Director	28 Rawlinson Road Hesketh Park PR9 9NP Southport Merseyside		British	1953-2	65082220001
ARBEE, Osman Suluman No 3 16th Avenue Houghton FOREIGN Gauteng South Africa	Aug 06, 2007	Jun 06, 2008	Director	No 3 16th Avenue Houghton FOREIGN Gauteng South Africa	South Africa	South African	1959-3	124223360001
ASHCROFT, Helen Patricia 35 Barrowfield Road Eccleston WA10 5JU St. Helens Merseyside	Mar 01, 1997	May 31, 2002	Director	35 Barrowfield Road Eccleston WA10 5JU St. Helens Merseyside		British	1961-12	51923520002
BENSON, Dennis Melvyn 6 Balmoral Road PR7 1LQ Chorley Lancashire	Aug 04, 1993	Aug 14, 1995	Director	6 Balmoral Road PR7 1LQ Chorley Lancashire	England	British	1932-11	7539680001
BOETTGER, Roeloff Jacobus 3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa	Apr 11, 2006	May 31, 2007	Director	3a Macfarlane Road Bedfordview FOREIGN Johannesburg South Africa		South African	1961-5	111390000001
BRODY, Hubert Rene 7 Cookham Road Auckland Park Johannesburg 2092 South Africa	Apr 11, 2006	Aug 06, 2007	Director	7 Cookham Road Auckland Park Johannesburg 2092 South Africa		South African	1964-5	111390260001
CHINN, Trevor Edwin, Sir Flat 29 7 Princes Gate SW7 1QL London	Aug 14, 1995	Mar 13, 2000	Director	Flat 29 7 Princes Gate SW7 1QL London		British	1935-7	19150700001
CLARK, Geoffrey 1 Leadhall Avenue HG2 9NH Harrogate North Yorkshire	Feb 24, 2000	Sep 30, 2001	Director	1 Leadhall Avenue HG2 9NH Harrogate North Yorkshire	United Kingdom	British	1954-4	66176330001
DAVIES, John Tony 10 Clarence Park BB2 7FA Blackburn Lancashire	Apr 28, 1994	Oct 31, 2000	Director	10 Clarence Park BB2 7FA Blackburn Lancashire		British	1955-5	76334740002
DEWHURST, Keith John 35 Whitland Avenue BL1 5FB Bolton Lancashire	Feb 24, 2000	Dec 23, 2004	Director	35 Whitland Avenue BL1 5FB Bolton Lancashire	England	British	1956-3	68877970001
DOOTSON, Stuart John 40 Kenilworth Road Sale M33 5FB Manchester Greater Manchester	Jul 02, 1993	Aug 04, 1993	Director	40 Kenilworth Road Sale M33 5FB Manchester Greater Manchester		British	1966-10	122918930001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Apr 11, 2006	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
EBURNE, Mark 75 Hampton Lane B91 2QD Solihull West Midlands	Mar 31, 2002	Feb 28, 2005	Director	75 Hampton Lane B91 2QD Solihull West Midlands		British	1962-4	82158530001
ETHIRAJAN, Balaji Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	Nov 25, 2020	Mar 20, 2023	Director	Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	India	Indian	1971-9	276938870001
GATELEY, Christopher Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire	Jan 13, 2005	Jan 25, 2012	Director	Lambing Clough Farm Lambing Clough Lane, Hurst Green BB7 9QN Clitheroe Lancashire	England	British	1962-3	102617050001
GLEAVE, James John Dene Hey Broad Lane Grappenhall County Cheshire	Jul 02, 1993	Aug 04, 1993	Director	Dene Hey Broad Lane Grappenhall County Cheshire		British	1957-4	41268210001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Aug 14, 1995	Apr 11, 2006	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HARRISON, Andrew Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	Sep 16, 1996	Dec 20, 2005	Director	Wimbushes Ragged Hall Lane AL2 3NW St. Albans Hertfordshire	United Kingdom	British	1957-5	9006050004
HAWKINS, Ian Roger The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey	Jan 01, 1994	Aug 14, 1995	Director	The Old Colley Farm Coppice Lane RH2 9JE Reigate Surrey		British	1950-5	15991450002
HOBBS, Ronald Robert Collins Blue Hills Yalding Hill ME18 6AN Yalding Kent	Aug 04, 1993	Aug 14, 1995	Director	Blue Hills Yalding Hill ME18 6AN Yalding Kent		British	1955-11	9643470002
JENNINGS, Charles James Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex	Sep 21, 1992	Jul 02, 1993	Director	Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex		British	1951-10	12293710001
JONES, Andrew John Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	Oct 31, 2014	Apr 01, 2025	Director	Logistics House Buckshaw Avenue PR6 7AJ Chorley Lancashire	United Kingdom	British	1961-10	192395710001
JONES, Richard George 57 Dean Close Pyrford GU22 8NX Woking Surrey	Aug 14, 1995	Nov 28, 1996	Director	57 Dean Close Pyrford GU22 8NX Woking Surrey		British	1948-7	17981380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TVS SUPPLY CHAIN SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tvs Logistics Services Limited

Apr 06, 2016

Gopalapuram

600086 Chennai

Cathedral Road

Tamil Nadu

India

Yes

Legal Form	Limited Company
Country Registered	Chennai, India
Legal Authority	Limited Company
Place Registered	Ministry Of Corporate Affairs
Registration Number	Unknown

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tvs Logistics Investment Uk Ltd

Apr 06, 2016

Buckshaw Avenue

PR6 7AJ Chorley

Logistics House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7003943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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