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Tvs Supply Chain Solutions Limited

02748952

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
52103
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 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

Former

Mr Ravi Viswanathan

director · Resigned 15/07/2026

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
outstanding

BARCLAYS BANK PLC

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