GOGGLEBOX TV & VIDEO LIMITED
BISHOPSWORTH RAPID REBAR LIMITED

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Company number 03914210
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address UNIT 6 LYNWOOD COURT BAKERS PARK, CATER ROAD, BISHOPSWORTH, BRISTOL, BS13 7TT
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOGGLEBOX TV & VIDEO LIMITED are www.goggleboxtvvideo.co.uk, and www.gogglebox-tv-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Keynsham Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Avonmouth Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gogglebox Tv Video Limited is a Private Limited Company. The company registration number is 03914210. Gogglebox Tv Video Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Gogglebox Tv Video Limited is Unit 6 Lynwood Court Bakers Park Cater Road Bishopsworth Bristol Bs13 7tt. . ORCHARD, Patricia is a Secretary of the company. ORCHARD, Kenneth John is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BUTLER, Peter James has been resigned. Secretary ROSSITER, Natasha has been resigned. Director BUTLER, Carole Marion has been resigned. Director MONKS, Matthew has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
ORCHARD, Patricia
Appointed Date: 05 July 2001
Director
ORCHARD, Kenneth John
Appointed Date: 05 July 2001
72 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 26 January 2000
Secretary
BUTLER, Peter James
Resigned: 09 July 2001
Appointed Date: 06 March 2001
Secretary
ROSSITER, Natasha
Resigned: 07 March 2001
Appointed Date: 05 March 2001
Director
BUTLER, Carole Marion
Resigned: 22 October 2001
Appointed Date: 06 March 2001
66 years old
Director
MONKS, Matthew
Resigned: 07 March 2001
Appointed Date: 05 March 2001
55 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 05 March 2001
Appointed Date: 26 January 2000

Persons With Significant Control

Mr Kenneth John Orchard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Orchard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOGGLEBOX TV & VIDEO LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
13 Sep 2016
Amended total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
09 Mar 2001
Director resigned
09 Mar 2001
Secretary resigned
09 Mar 2001
New director appointed
09 Mar 2001
New secretary appointed
26 Jan 2000
Incorporation

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