QVC BRITAIN I LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5XU

Company number 05056490
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited 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 forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Dermot Robert James Boyd as a secretary on 9 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of QVC BRITAIN I LIMITED are www.qvcbritaini.co.uk, and www.qvc-britain-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 I Limited is a Private Limited Company. The company registration number is 05056490. Qvc Britain I Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Qvc Britain I Limited 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 BOYD, Dermot Robert James has been resigned. Secretary WOOD, James Fearghas has been resigned. Director FREY, David Joseph has been resigned. Director GEORGE, Michael Andrew has been resigned. Director GRABELL, Neal Stuart 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
BOYD, Dermot Robert James
Resigned: 09 December 2016
Appointed Date: 27 February 2004
Secretary
WOOD, James Fearghas
Resigned: 27 February 2004
Appointed Date: 26 February 2004
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: 18 May 2007
64 years old
Director
GRABELL, Neal Stuart
Resigned: 06 January 2009
Appointed Date: 26 February 2004
70 years old

Persons With Significant Control

Qvc Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QVC BRITAIN I LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Feb 2017
Termination of appointment of Dermot Robert James Boyd as a secretary on 9 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
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
...
... and 36 more events
10 Apr 2005
Return made up to 26/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/04/05
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005
Accounting reference date shortened from 28/02/05 to 31/12/04
18 Mar 2004
Secretary resigned
18 Mar 2004
New secretary appointed
26 Feb 2004
Incorporation

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