TVE (NORTHGATE) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1PD

Company number 08257858
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address FIRST FLOOR 8 -10 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 1PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Jolene Rutley as a secretary on 30 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TVE (NORTHGATE) LIMITED are www.tvenorthgate.co.uk, and www.tve-northgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Tve Northgate Limited is a Private Limited Company. The company registration number is 08257858. Tve Northgate Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Tve Northgate Limited is First Floor 8 10 Whiteladies Road Clifton Bristol Bs8 1pd. . RUTLEY, John is a Director of the company. RUTLEY, Samuel Edward is a Director of the company. Secretary RUTLEY, Jolene has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RUTLEY, John
Appointed Date: 17 October 2012
74 years old
Director
RUTLEY, Samuel Edward
Appointed Date: 17 October 2012
45 years old

Resigned Directors

Secretary
RUTLEY, Jolene
Resigned: 30 March 2017
Appointed Date: 17 October 2012

Persons With Significant Control

Mr Samuel Edward Rutley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rutley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TVE (NORTHGATE) LIMITED Events

13 Apr 2017
Termination of appointment of Jolene Rutley as a secretary on 30 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 11 more events
04 Nov 2013
Director's details changed for John Rutley on 14 October 2013
11 Jun 2013
Registered office address changed from 4Th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD England on 11 June 2013
10 Jun 2013
Registered office address changed from 37 Canynge Square Bristol BS8 3LB United Kingdom on 10 June 2013
26 Apr 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
17 Oct 2012
Incorporation

TVE (NORTHGATE) LIMITED Charges

4 March 2015
Charge code 0825 7858 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains fixed charge…
14 May 2014
Charge code 0825 7858 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains floating charge…
23 December 2013
Charge code 0825 7858 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Northgate house kingsway cardiff. Notification of addition…

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