TV DISCOUNT STORE LTD
LONDON CALCLIP LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 08126565
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Fulham Management Limited as a secretary on 15 April 2016. The most likely internet sites of TV DISCOUNT STORE LTD are www.tvdiscountstore.co.uk, and www.tv-discount-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Tv Discount Store Ltd is a Private Limited Company. The company registration number is 08126565. Tv Discount Store Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Tv Discount Store Ltd is York House 1 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £16.57k. It is £-96.36k against last year. The cash in hand is £17.3k. It is £1.25k against last year. And the total assets are £69.68k, which is £-77.28k against last year. SHALSON, Serena is a Secretary of the company. HAMILTON-SMITH, Kevin Barry is a Director of the company. Secretary FULHAM MANAGEMENT LIMITED has been resigned. Director GAFFNEY, Kelly Louise has been resigned. Director GATER, Mary has been resigned. Director SHALSON, Peter has been resigned. Director WELFARE, Antony James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


tv discount store Key Finiance

LIABILITIES £16.57k
-86%
CASH £17.3k
+7%
TOTAL ASSETS £69.68k
-53%
All Financial Figures

Current Directors

Secretary
SHALSON, Serena
Appointed Date: 15 April 2016
Director
HAMILTON-SMITH, Kevin Barry
Appointed Date: 01 June 2015
51 years old

Resigned Directors

Secretary
FULHAM MANAGEMENT LIMITED
Resigned: 15 April 2016
Appointed Date: 12 August 2013
Director
GAFFNEY, Kelly Louise
Resigned: 31 May 2013
Appointed Date: 26 February 2013
47 years old
Director
GATER, Mary
Resigned: 26 February 2013
Appointed Date: 02 July 2012
63 years old
Director
SHALSON, Peter
Resigned: 01 June 2015
Appointed Date: 30 June 2013
68 years old
Director
WELFARE, Antony James
Resigned: 30 June 2013
Appointed Date: 26 February 2013
49 years old

Persons With Significant Control

Mr Peter Shalson
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors as a member of a firm

TV DISCOUNT STORE LTD Events

11 Aug 2016
Confirmation statement made on 2 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Termination of appointment of Fulham Management Limited as a secretary on 15 April 2016
27 Apr 2016
Appointment of Ms Serena Shalson as a secretary on 15 April 2016
27 Apr 2016
Termination of appointment of Peter Shalson as a director on 1 June 2015
...
... and 13 more events
20 Mar 2013
Appointment of Kelly Louise Gaffney as a director
20 Mar 2013
Appointment of Antony James Welfare as a director
15 Mar 2013
Registered office address changed from Wesley House Church Street Horsham St. Faith Norwich NR10 3JJ England on 15 March 2013
13 Aug 2012
Company name changed calclip LIMITED\certificate issued on 13/08/12
  • RES15 ‐ Change company name resolution on 2012-08-10
  • NM01 ‐ Change of name by resolution
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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