I-CONTACT VIDEO LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 8QZ

Company number 04092820
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 32 CAVE COURT, WILDER STREET, BRISTOL, BS2 8QZ
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Frances Elizabeth Scott as a director on 11 November 2016; Termination of appointment of Frances Elizabeth Scott as a secretary on 11 November 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of I-CONTACT VIDEO LIMITED are www.icontactvideo.co.uk, and www.i-contact-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. I Contact Video Limited is a Private Limited Company. The company registration number is 04092820. I Contact Video Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of I Contact Video Limited is 32 Cave Court Wilder Street Bristol Bs2 8qz. . GOSLING, Tony is a Secretary of the company. GOSLING, Tony John is a Director of the company. SUMMERS, Martin Roland is a Director of the company. Secretary SCOTT, Frances Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Benjamin Ralph has been resigned. Director SCOTT, Frances Elizabeth has been resigned. Director SIMONS, David has been resigned. The company operates in "Video distribution activities".


Current Directors

Secretary
GOSLING, Tony
Appointed Date: 10 October 2016
Director
GOSLING, Tony John
Appointed Date: 19 October 2000
63 years old
Director
SUMMERS, Martin Roland
Appointed Date: 31 July 2009
66 years old

Resigned Directors

Secretary
SCOTT, Frances Elizabeth
Resigned: 11 November 2016
Appointed Date: 19 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
EDWARDS, Benjamin Ralph
Resigned: 01 August 2004
Appointed Date: 14 January 2002
58 years old
Director
SCOTT, Frances Elizabeth
Resigned: 11 November 2016
Appointed Date: 19 October 2000
68 years old
Director
SIMONS, David
Resigned: 20 October 2007
Appointed Date: 29 December 2006
52 years old

Persons With Significant Control

Mr Tony John Gosling
Notified on: 10 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I-CONTACT VIDEO LIMITED Events

06 Dec 2016
Termination of appointment of Frances Elizabeth Scott as a director on 11 November 2016
06 Dec 2016
Termination of appointment of Frances Elizabeth Scott as a secretary on 11 November 2016
22 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Oct 2016
Appointment of Mr Tony Gosling as a secretary on 10 October 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 40 more events
18 Oct 2001
Return made up to 19/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2001
Ad 21/03/01--------- £ si 900@1=900 £ ic 100/1000
08 Nov 2000
Ad 19/10/00--------- £ si 99@1=99 £ ic 1/100
19 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

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