TVF ALARMS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 03434922
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of TVF ALARMS LIMITED are www.tvfalarms.co.uk, and www.tvf-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Tvf Alarms Limited is a Private Limited Company. The company registration number is 03434922. Tvf Alarms Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Tvf Alarms Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary KEMP, Linda May has been resigned. Secretary AMERSHAM CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director GIBBONS, Brian Frank has been resigned. Director KEMP, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 21 December 2004
Director
LUNN, Michael William
Appointed Date: 06 March 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 21 December 2004
62 years old

Resigned Directors

Secretary
KEMP, Linda May
Resigned: 21 December 2004
Appointed Date: 17 June 2003
Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Resigned: 17 June 2003
Appointed Date: 16 September 1997
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 21 December 2004
77 years old
Director
KEMP, Peter
Resigned: 21 December 2004
Appointed Date: 16 September 1997
77 years old

Persons With Significant Control

Tvf (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TVF ALARMS LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 May 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 56 more events
18 Nov 1997
Secretary resigned
18 Nov 1997
New director appointed
18 Nov 1997
New secretary appointed
18 Nov 1997
Registered office changed on 18/11/97 from: co form uk LTD dominions house north queen street cardiff CF1 4AR
16 Sep 1997
Incorporation
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