TILEVISION LIMITED
CHORLEY KRYSTAL ACRYLICS LIMITED

Hellopages » Lancashire » Chorley » PR6 9AR

Company number 02804742
Status Active
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address LOWER HEALEY BUSINESS PARK, FROOM STREET, CHORLEY, LANCASHIRE, PR6 9AR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Andrew Brown on 10 February 2017; Secretary's details changed for Mr Andrew Brown on 10 February 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of TILEVISION LIMITED are www.tilevision.co.uk, and www.tilevision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Tilevision Limited is a Private Limited Company. The company registration number is 02804742. Tilevision Limited has been working since 29 March 1993. The present status of the company is Active. The registered address of Tilevision Limited is Lower Healey Business Park Froom Street Chorley Lancashire Pr6 9ar. . BROWN, Andrew is a Secretary of the company. BROWN, Andrew is a Director of the company. Secretary BLAIN, Charles has been resigned. Secretary JONES, Allan William has been resigned. Director ANDERSON, James Stewart has been resigned. Director BLAIN, Charles has been resigned. Director HERBERT, Mark Leonard has been resigned. Director JONES, Allan William has been resigned. Director JONES, Pauline Anne has been resigned. Director WOODS, Garth Stephen has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BROWN, Andrew
Appointed Date: 11 March 1996
Director
BROWN, Andrew
Appointed Date: 14 February 1997
64 years old

Resigned Directors

Secretary
BLAIN, Charles
Resigned: 03 March 1995
Appointed Date: 29 March 1993
Secretary
JONES, Allan William
Resigned: 11 March 1996
Appointed Date: 03 March 1995
Director
ANDERSON, James Stewart
Resigned: 30 June 2000
Appointed Date: 29 June 1995
82 years old
Director
BLAIN, Charles
Resigned: 03 March 1995
Appointed Date: 29 March 1993
74 years old
Director
HERBERT, Mark Leonard
Resigned: 17 August 1993
Appointed Date: 29 March 1993
66 years old
Director
JONES, Allan William
Resigned: 12 August 2016
Appointed Date: 29 March 1993
72 years old
Director
JONES, Pauline Anne
Resigned: 12 August 2016
Appointed Date: 30 June 2000
72 years old
Director
WOODS, Garth Stephen
Resigned: 12 June 1995
Appointed Date: 29 March 1993
63 years old

Persons With Significant Control

Mr Andrew Brown
Notified on: 12 August 2016
64 years old
Nature of control: Has significant influence or control
Porter Lancastrian Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

TILEVISION LIMITED Events

10 Feb 2017
Director's details changed for Mr Andrew Brown on 10 February 2017
10 Feb 2017
Secretary's details changed for Mr Andrew Brown on 10 February 2017
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
12 Aug 2016
Termination of appointment of Pauline Anne Jones as a director on 12 August 2016
12 Aug 2016
Termination of appointment of Allan William Jones as a director on 12 August 2016
...
... and 61 more events
29 Jul 1994
£ nc 19600/13328 26/07/94
14 Jun 1994
Return made up to 29/03/94; full list of members
27 Aug 1993
Director resigned
19 Apr 1993
Accounting reference date notified as 28/02
29 Mar 1993
Incorporation

TILEVISION LIMITED Charges

12 August 2016
Charge code 0280 4742 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Allan William Jones
Description: Contains fixed charge…

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