TVC VISUAL LIMITED
EMSWORTH THE VIDEOPHONE CO. (UK) LIMITED

Hellopages » West Sussex » Chichester » PO10 8LG

Company number 03464718
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address 7 COOKS LANE, SOUTHBOURNE, EMSWORTH, HAMPSHIRE, PO10 8LG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TVC VISUAL LIMITED are www.tvcvisual.co.uk, and www.tvc-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Emsworth Rail Station is 1.4 miles; to Havant Rail Station is 3.3 miles; to Bedhampton Rail Station is 3.9 miles; to Chichester Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvc Visual Limited is a Private Limited Company. The company registration number is 03464718. Tvc Visual Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Tvc Visual Limited is 7 Cooks Lane Southbourne Emsworth Hampshire Po10 8lg. The company`s financial liabilities are £9.16k. It is £-4.4k against last year. The cash in hand is £0.54k. It is £0.54k against last year. And the total assets are £7.97k, which is £2.89k against last year. OSWELL, Terence William is a Secretary of the company. OSWELL, Terence William is a Director of the company. Secretary BROADFOOT, Belinda has been resigned. Secretary TILBURY, Keith has been resigned. Secretary LION CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TILBURY, Keith has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


tvc visual Key Finiance

LIABILITIES £9.16k
-33%
CASH £0.54k
TOTAL ASSETS £7.97k
+56%
All Financial Figures

Current Directors

Secretary
OSWELL, Terence William
Appointed Date: 21 April 2010
Director
OSWELL, Terence William
Appointed Date: 12 November 1997
77 years old

Resigned Directors

Secretary
BROADFOOT, Belinda
Resigned: 30 November 2004
Appointed Date: 10 November 1999
Secretary
TILBURY, Keith
Resigned: 22 November 1999
Appointed Date: 12 November 1997
Secretary
LION CORPORATE SERVICES LIMITED
Resigned: 12 October 2010
Appointed Date: 07 February 2005
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997
Director
TILBURY, Keith
Resigned: 22 November 1999
Appointed Date: 12 November 1997
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 12 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Terence William Oswell
Notified on: 1 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TVC VISUAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 2
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
02 Dec 1997
New secretary appointed;new director appointed
02 Dec 1997
New director appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
12 Nov 1997
Incorporation

TVC VISUAL LIMITED Charges

11 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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