KATZ TELEVISION SALES LTD
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 02778427
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address CARN BREA STUDIOS, BARNCOOSE INDUSTRIAL ESTATE, REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for First Radio Sales Limited on 12 April 2010; Director's details changed for First Radio Sales Limited on 12 April 2010. The most likely internet sites of KATZ TELEVISION SALES LTD are www.katztelevisionsales.co.uk, and www.katz-television-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Katz Television Sales Ltd is a Private Limited Company. The company registration number is 02778427. Katz Television Sales Ltd has been working since 08 January 1993. The present status of the company is Active. The registered address of Katz Television Sales Ltd is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. FIRST RADIO SALES LIMITED is a Director of the company. Secretary EMENY, Selina Holliday has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Secretary KILBY, Stuart Peter has been resigned. Secretary LAWLEY, Garth Anthony has been resigned. Secretary MAUNDER, Timothy John has been resigned. Secretary MCARTHUR, Ronald James has been resigned. Secretary WELLS, Lynette Ann has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CASTRO, Nicholas has been resigned. Director CONROY III, John Francis has been resigned. Director DAMON, Robert has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director LAWLEY, Garth Anthony has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MCARTHUR, Ronald James has been resigned. Director MYERS, John Frederick has been resigned. Director OLDS, Stuart has been resigned. Director OLIVER, David Henry Maxwell has been resigned. Director OLSON, Thomas Francis has been resigned. Director REICH, David Sigmund has been resigned. Director ROBINSON, Lawrence Donald has been resigned. Director SANDERSON, John has been resigned. Director SCHLAGMAN, Michael Edward has been resigned. Director SMYTH, Peter Francis has been resigned. Director VENDIG, Richard Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


katz television sales Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREECE, Andrew
Appointed Date: 08 April 2014
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 29 May 2009
65 years old
Director
FIRST RADIO SALES LIMITED
Appointed Date: 09 September 2005

Resigned Directors

Secretary
EMENY, Selina Holliday
Resigned: 31 October 2002
Appointed Date: 01 December 2000
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 28 August 2008
Secretary
KILBY, Stuart Peter
Resigned: 02 December 2002
Appointed Date: 31 October 2002
Secretary
LAWLEY, Garth Anthony
Resigned: 31 October 1999
Appointed Date: 13 March 1997
Secretary
MAUNDER, Timothy John
Resigned: 01 December 2000
Appointed Date: 01 February 2000
Secretary
MCARTHUR, Ronald James
Resigned: 31 January 1997
Appointed Date: 02 June 1993
Secretary
WELLS, Lynette Ann
Resigned: 28 August 2008
Appointed Date: 02 December 2002
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 13 August 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1994
Appointed Date: 08 January 1993
Director
CASTRO, Nicholas
Resigned: 02 December 2002
Appointed Date: 31 October 2002
74 years old
Director
CONROY III, John Francis
Resigned: 31 October 2002
Appointed Date: 01 January 2001
64 years old
Director
DAMON, Robert
Resigned: 21 January 2000
Appointed Date: 04 January 1999
71 years old
Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 28 August 2008
64 years old
Director
LAWLEY, Garth Anthony
Resigned: 31 October 1999
Appointed Date: 13 March 1997
70 years old
Director
LLOYD, Humphrey Alexander
Resigned: 10 May 2004
Appointed Date: 02 December 2002
69 years old
Director
MACKENZIE, Alistair William
Resigned: 13 March 2006
Appointed Date: 10 May 2004
61 years old
Director
MCARTHUR, Ronald James
Resigned: 31 January 1997
Appointed Date: 02 June 1993
81 years old
Director
MYERS, John Frederick
Resigned: 02 December 2002
Appointed Date: 31 October 2002
66 years old
Director
OLDS, Stuart
Resigned: 01 December 2000
Appointed Date: 04 January 1999
75 years old
Director
OLIVER, David Henry Maxwell
Resigned: 31 October 2002
Appointed Date: 01 February 2000
64 years old
Director
OLSON, Thomas Francis
Resigned: 14 May 1998
Appointed Date: 24 April 1995
77 years old
Director
REICH, David Sigmund
Resigned: 20 June 1995
76 years old
Director
ROBINSON, Lawrence Donald
Resigned: 01 July 1997
Appointed Date: 03 October 1995
87 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 02 December 2002
80 years old
Director
SCHLAGMAN, Michael Edward
Resigned: 31 August 1996
71 years old
Director
SMYTH, Peter Francis
Resigned: 01 January 2001
Appointed Date: 01 February 2000
73 years old
Director
VENDIG, Richard Eric
Resigned: 04 January 1999
Appointed Date: 24 April 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1994
Appointed Date: 08 January 1993

Persons With Significant Control

First Radio Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KATZ TELEVISION SALES LTD Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Director's details changed for First Radio Sales Limited on 12 April 2010
12 Jan 2017
Director's details changed for First Radio Sales Limited on 12 April 2010
04 Oct 2016
Accounts for a dormant company made up to 30 September 2016
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
...
... and 125 more events
12 Jul 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jul 1993
Accounting reference date notified as 31/12
14 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1993
Incorporation

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