QVC BRITAIN
LONDON

Hellopages » Greater London » Hounslow » W4 5XU

Company number 02825241
Status Active
Incorporation Date 8 June 1993
Company Type Private Unlimited Company
Address QVC, BUILDING 8 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2.03 ; Appointment of Mr Steven Michael Hofmann as a director on 5 May 2016. The most likely internet sites of QVC BRITAIN are www.qvc.co.uk, and www.qvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qvc Britain is a Private Unlimited Company. The company registration number is 02825241. Qvc Britain has been working since 08 June 1993. The present status of the company is Active. The registered address of Qvc Britain is Qvc Building 8 Chiswick Park 566 Chiswick High Road London W4 5xu. . HAYES, Lawrence Ronald is a Secretary of the company. HAYES, Lawrence Ronald is a Director of the company. HOFMANN, Steven Michael is a Director of the company. Secretary BIRRELL, Douglas John Hamilton has been resigned. Secretary GRABELL, Neal Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRRELL, Douglas John Hamilton has been resigned. Director BOYD, Michael has been resigned. Director BRIGGS, Douglas Steven has been resigned. Director COSTELLO, William Francis has been resigned. Director FREY, David Joseph has been resigned. Director GEORGE, Michael Andrew has been resigned. Director GERSEN, Rowland Clegg has been resigned. Director GRABELL, Neal Stuart has been resigned. Director SHELDON, Jeremy Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, Lawrence Ronald
Appointed Date: 16 March 2009
Director
HAYES, Lawrence Ronald
Appointed Date: 16 March 2009
65 years old
Director
HOFMANN, Steven Michael
Appointed Date: 05 May 2016
60 years old

Resigned Directors

Secretary
BIRRELL, Douglas John Hamilton
Resigned: 10 August 1993
Appointed Date: 28 June 1993
Secretary
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 10 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1993
Appointed Date: 08 June 1993
Director
BIRRELL, Douglas John Hamilton
Resigned: 10 August 1993
Appointed Date: 28 June 1993
55 years old
Director
BOYD, Michael
Resigned: 25 February 1994
Appointed Date: 10 August 1993
84 years old
Director
BRIGGS, Douglas Steven
Resigned: 07 April 2006
Appointed Date: 25 February 1994
79 years old
Director
COSTELLO, William Francis
Resigned: 31 March 2007
Appointed Date: 28 February 2002
79 years old
Director
FREY, David Joseph
Resigned: 31 October 2009
Appointed Date: 16 March 2009
61 years old
Director
GEORGE, Michael Andrew
Resigned: 05 May 2016
Appointed Date: 07 April 2006
64 years old
Director
GERSEN, Rowland Clegg
Resigned: 28 February 2002
Appointed Date: 01 June 1994
86 years old
Director
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 10 August 1993
70 years old
Director
SHELDON, Jeremy Nigel
Resigned: 10 August 1993
Appointed Date: 28 June 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1993
Appointed Date: 08 June 1993

QVC BRITAIN Events

30 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2.03
23 May 2016
Appointment of Mr Steven Michael Hofmann as a director on 5 May 2016
20 May 2016
Termination of appointment of Michael Andrew George as a director on 5 May 2016
19 Apr 2016
Director's details changed for Mr Michael Andrew George on 19 April 2016
...
... and 70 more events
19 Aug 1993
Company name changed optionclear LIMITED\certificate issued on 20/08/93
14 Jul 1993
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1993
Director resigned;new director appointed
14 Jul 1993
Registered office changed on 14/07/93 from: 2 baches street london N1 6UB
08 Jun 1993
Incorporation

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