H & H VIDEO AND TV LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 2HQ
Company number 05562293
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address UNIT 4 PORTSIDE BUSINESS PARK, PORTSIDE NORTH, ELLESMERE PORT, CHESHIRE, CH65 2HQ
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H & H VIDEO AND TV LIMITED are www.hhvideoandtv.co.uk, and www.h-h-video-and-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chester Rail Station is 6.8 miles; to Brunswick Rail Station is 6.8 miles; to Edge Hill Rail Station is 7.7 miles; to Bank Hall Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Video and Tv Limited is a Private Limited Company. The company registration number is 05562293. H H Video and Tv Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of H H Video and Tv Limited is Unit 4 Portside Business Park Portside North Ellesmere Port Cheshire Ch65 2hq. . HINDMOOR, Robert is a Secretary of the company. BONATTI, Barbara is a Director of the company. HINDMOOR, Robert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director DEPONEO, Mark Gerald has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
HINDMOOR, Robert
Appointed Date: 13 September 2005
Director
BONATTI, Barbara
Appointed Date: 21 May 2010
68 years old
Director
HINDMOOR, Robert
Appointed Date: 13 September 2005
70 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Director
DEPONEO, Mark Gerald
Resigned: 21 May 2010
Appointed Date: 13 September 2005
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 September 2005
Appointed Date: 13 September 2005
63 years old

Persons With Significant Control

Mr Robert Hindmoor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Bonatti
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & H VIDEO AND TV LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 4
04 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
05 Oct 2005
New secretary appointed;new director appointed
05 Oct 2005
New director appointed
13 Sep 2005
Incorporation

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