CHANNEL 11 (SOUTHERN) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07173961
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHANNEL 11 (SOUTHERN) LIMITED are www.channel11southern.co.uk, and www.channel-11-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Channel 11 Southern Limited is a Private Limited Company. The company registration number is 07173961. Channel 11 Southern Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Channel 11 Southern Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . PANDYA, Abhai is a Director of the company. PANDYA, Tracey is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PANDYA, Abhai
Appointed Date: 02 March 2010
61 years old

Director
PANDYA, Tracey
Appointed Date: 02 March 2010
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 March 2010
Appointed Date: 02 March 2010
94 years old

Persons With Significant Control

Abhai Pandya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tracey Pandya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANNEL 11 (SOUTHERN) LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

18 May 2016
Particulars of variation of rights attached to shares
...
... and 11 more events
14 Apr 2010
Statement of capital following an allotment of shares on 2 March 2010
  • GBP 100

14 Apr 2010
Appointment of Abhai Pandya as a director
14 Apr 2010
Appointment of Tracey Pandya as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)