Tvedt Group Limited

02340495

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEY COURT WEST, UNION ROAD, SURREY, GU9 7PT

Incorporated 27/01/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Gerard Tvedt

director · Since 27/01/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 20 other boards

Mr Andrew Richard Bell

secretary · Since 18/10/2016

Persons with Significant Control

Tvedt Group Holdings Limited

25–50% shares

25–50% votes

3rd Floor, Standard Bank House, St Helier, JE2 4SZ

Reg: Fc 16444 · Jersey Financial Services Commission · Private Limited Company (By Shares)

Notified 06/04/2016

Consortia Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

3rd Floor, Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ

Reg: 88777 · Jersey Companies Registry · Rc - Registered Private Company

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2008Registered 26/02/2008Satisfied 10/10/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/12/2003Registered 05/12/2003Satisfied 01/02/2018

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/11/2003Registered 25/11/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 13/11/2003Registered 25/11/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1989Registered 27/11/1989Satisfied 09/10/2004