TVC UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF
Company number 05215857
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Appointment of Domenic Anthony Macioce, Iii as a director on 31 May 2016. The most likely internet sites of TVC UK HOLDINGS LIMITED are www.tvcukholdings.co.uk, and www.tvc-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvc Uk Holdings Limited is a Private Limited Company. The company registration number is 05215857. Tvc Uk Holdings Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Tvc Uk Holdings Limited is One New Change London Ec4m 9af. . BEGG, Brian Michael is a Secretary of the company. GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEGG, Brian Michael is a Director of the company. MACIOCE, III, Domenic Anthony is a Director of the company. Secretary BOYER, Lynn Allen has been resigned. Secretary BRAILER, Daniel Ambrose has been resigned. Director ACKERMAN, Robert has been resigned. Director BRAILER, Daniel A has been resigned. Director PARKS, Kenneth Scott has been resigned. Director ROSENBAUM, Greg Alan has been resigned. Director TEPPER, Stephen Lee has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BEGG, Brian Michael
Appointed Date: 14 August 2015
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 14 November 2012
Director
BEGG, Brian Michael
Appointed Date: 14 August 2015
52 years old
Director
MACIOCE, III, Domenic Anthony
Appointed Date: 31 May 2016
59 years old

Resigned Directors

Secretary
BOYER, Lynn Allen
Resigned: 16 December 2010
Appointed Date: 26 August 2004
Secretary
BRAILER, Daniel Ambrose
Resigned: 14 August 2015
Appointed Date: 16 December 2010
Director
ACKERMAN, Robert
Resigned: 16 December 2010
Appointed Date: 26 August 2004
76 years old
Director
BRAILER, Daniel A
Resigned: 14 August 2015
Appointed Date: 16 December 2010
68 years old
Director
PARKS, Kenneth Scott
Resigned: 31 May 2016
Appointed Date: 17 April 2013
62 years old
Director
ROSENBAUM, Greg Alan
Resigned: 16 December 2010
Appointed Date: 26 August 2004
73 years old
Director
TEPPER, Stephen Lee
Resigned: 17 April 2013
Appointed Date: 16 December 2010
72 years old

Persons With Significant Control

Wesco International, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TVC UK HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
01 Jun 2016
Appointment of Domenic Anthony Macioce, Iii as a director on 31 May 2016
31 May 2016
Termination of appointment of Kenneth Scott Parks as a director on 31 May 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
10 Sep 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2004
Resolutions
  • RES13 ‐ Purchase of shares 30/08/04
10 Sep 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
26 Aug 2004
Incorporation

TVC UK HOLDINGS LIMITED Charges

26 May 2005
Pledge agreement
Delivered: 15 June 2005
Status: Satisfied on 19 November 2010
Persons entitled: Wachovia Bank National Associaiton and Bank of America, N.A.
Description: Pledged capital stcok. 776,779.25 shares of the capital…

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