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T V F (U K) LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    T V F (U K) LTD.
  • Address
    ******************
  • SIC Codes
    84250, 96090
  • SIC Description
    Fire service activities, Other service activities n.e.c.
  • Company Number
    01694263
  • Listing UID
    38453
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Location
  • 7 Queen's Rd, High Wycombe HP13 6AH, UK

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Geolocation Details
  • Latitude
    51.626718
  • Longitude
    -0.736844
  • Easting
    487532.0
  • Northing
    192744.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL175916
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 26, 2017
    Shortcode
    [email_notify]
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    Company Officers
    WORTHEY, Sharron Louise
    Appointed On: September 17, 2021
    Occupation: N/A
    Role: secretary
    Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
    DAYKIN, Paul
    Appointed On: June 12, 2019
    Occupation: N/A
    Role: director
    Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
    POLLARD, Richard John
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
    ROBINSON, Gary
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
    SHAW, Daniel John
    Appointed On: September 5, 2025
    Occupation: N/A
    Role: director
    Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
    KEMP, Linda May
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Hollytree Cottage, Common Road, Great Kingshill, Buckinghamshire, HP15 6EZ
    Resigned On: December 21, 2004
    POLLARD, Richard John
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: secretary
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: September 17, 2021
    BAKER, John Edwin
    Appointed On: June 12, 2019
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: November 8, 2024
    BIRTWISTLE, David Ian
    Appointed On: September 13, 2017
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: January 15, 2019
    COOLING, Andrew John
    Appointed On: July 19, 2021
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: February 23, 2023
    GIBBONS, Brian Frank
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: 6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS
    Resigned On: January 26, 2009
    KEMP, Linda May
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hollytree Cottage, Common Road, Great Kingshill, Buckinghamshire, HP15 6EZ
    Resigned On: December 21, 2004
    KEMP, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Sycamores Cottage, Mill Road, Marlow, Buckinghamshire, SL7 1QB
    Resigned On: September 8, 2006
    LUNN, Michael William
    Appointed On: February 23, 2009
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: September 13, 2017
    MCMENZIE, Andrew
    Appointed On: June 12, 2023
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: January 7, 2025
    PILLOIS, Jean Christophe Francois George
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: December 21, 2011
    SEBAG, Emmanuel David Oliver Adrien
    Appointed On: December 21, 2004
    Occupation: N/A
    Role: director
    Address: Unit 1, 59-69 Queens Road, High Wycombe, Buckinghamshire, HP13 6AH
    Resigned On: June 12, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    T V F (UK) LIMITED
    Company Number
    01694263
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 13, 2025
    Next Due
    May 27, 2026
    Next Made Up To
    May 13, 2026
    Overdue
    No
    Date Of Creation
    January 25, 1983
    ETag
    e1e283d9c69fbf31115bddd6f87d6eea554e3e8b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 27, 2016
    Previous Company Names
    Ceased On
    October 30, 2008
    Effective From
    August 11, 1998
    Name
    T V F (UK) PLC
    Ceased On
    August 11, 1998
    Effective From
    April 5, 1983
    Name
    THAMES VALLEY FIRE PROTECTION LIMITED
    Ceased On
    April 5, 1983
    Effective From
    January 25, 1983
    Name
    THAMES VALLEY FIRE LIMITED
    Registered Office Address
    Address Line 1
    15 The Valley Centre
    Address Line 2
    Gordon Road
    country
    England
    Locality
    High Wycombe
    Post Code
    HP13 6EQ
    Type
    ltd

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