Tvs Scs Ifm Limited
- Holding
- Holding
- Active
- 31 years
- Real address
- 4 directors
- 1 owner
- Regular importer
- Regular exporter
Company size
Controlled by corporate entities
Company status
Company incorporated on November 04, 1993
4 companies registered at the address, less than ten
4 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Machinery, boilers, and mechanical appliances; parts, 61 months imported, the last import operation was made on March 01, 2025
Top export category is Electrical machinery and equipment, 60 months exported, the last export operation was made on April 01, 2025
Field of Operation
Operation of warehousing and storage facilities for air transport activities
52102
685 companies
SIC CODE 52102. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Operation of warehousing and storage facilities for land transport activities
52103
11594 companies
SIC CODE 52103. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Tvs Scs Ifm Limited is a private limited company registered in England/Wales with the registration number 02869014. The company was founded thirty one years ago on November 04, 1993, and registered at PR6 7AJ, England, Chorley, Logistics House, Buckshaw Avenue. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the operation of warehousing and storage facilities for air transport activities, the operation of warehousing and storage facilities for land transport activities industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
The company is a regular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 61 months of imports. The last import operation was conducted on March 01, 2025. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 60 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
- 1
-
Resident of India
Started on 2025-04-15
Also participates in 1 other companies.
Director
Director
-
Individual
- 1 year
- 1
-
Resident of India
Started on 2023-08-29
Also participates in 1 other companies.
Director
Director
-
Individual
- 2 years
- 9
-
Resident of United Kingdom
Started on 2023-05-26
Also participates in 9 other companies.
Director
Director
-
Individual
- 4 years
- 2
-
Resident of India
Started on 2021-06-25
Also participates in 2 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Vaidhyanathan Ramani as a director on 2025-04-15Download 2 pages pdf report
-
Termination of appointment of Raviprakash Venkata Subbaraya Bhagavathula as a director on 2025-04-15Download 1 page pdf report
-
Statement of capital following an allotment of shares on 2025-03-27Download 3 pages pdf report
See all events
Tvs Scs Ifm Limited controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-04-09
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2017-02-20
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-09-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-02-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-01-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
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Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-04-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-12-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-08-01
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