Tvs Supply Chain Solutions Limited

02748952

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LOGISTICS HOUSE, CHORLEY, PR6 7AJ

Incorporated 21/09/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310

Wholesale trade of motor vehicle parts and accessories

52103

Officers

Mr Paul John Roberts

secretary · Since 07/09/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 33 other boards

Mr Paul John Roberts

director · Since 07/09/2006

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 33 other boards

Mr Ravi Viswanathan

director · Since 25/11/2020

DIRECTOR

INDIAN · INDIA · Age 63

Also on 1 other board

Mr Tarun Khanna

director · Since 28/08/2023

INDEPENDENT PROFESSIONAL

INDIAN · UNITED STATES · Age 60

Mr Jonathan Richard Croyden

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Tvs Logistics Investment Uk Ltd

75–100% shares

Logistics House, Buckshaw Avenue, Chorley, PR6 7AJ

Reg: 7003943 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Tvs Logistics Services Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

AXIS TRUSTEE SERVICES LIMITED

Created 07/03/2024Registered 11/03/2024

Charge

satisfied

AXIS TRUSTEE SERVICES LIMITED

Created 17/03/2023Registered 27/03/2023Satisfied 23/04/2024

Charge

satisfied

AXIS TRUSTEE SERVICES LIMITED

Created 27/03/2020Registered 02/04/2020Satisfied 23/04/2024

Charge

outstanding

STANDARD CHARTERED BANK

Created 10/05/2019Registered 14/05/2019

Charge

satisfied

DBS BANK LTD.

Created 02/11/2017Registered 09/11/2017Satisfied 27/03/2020

Charge

satisfied

YES BANK LIMITED

Created 24/03/2016Registered 01/04/2016Satisfied 06/09/2019

charge

satisfied

STANDARD CHARTERED BANK

Created 17/08/2012Registered 21/08/2012Satisfied 06/09/2019

charge

outstanding

BARCLAYS BANK PLC

Created 27/06/2012Registered 06/07/2012

charge

satisfied

EXPORT-IMPORT BANK OF INDIA

Created 19/03/2011Registered 31/03/2011Satisfied 22/05/2015

charge

satisfied

KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV

Created 06/06/2008Registered 21/06/2008Satisfied 31/07/2012

charge

satisfied

CHORLEY BOROUGH COUNCIL

Created 16/12/2005Registered 04/01/2006Satisfied 22/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 04/08/1993Registered 11/08/1993Satisfied 27/10/1995

charge

satisfied

LEYLAND DAF LIMITED

Created 04/08/1993Registered 11/08/1993Satisfied 19/06/2003