DIAL-A-TV (RENTALS) LIMITED
HUNTINGDON LETOWE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2PL

Company number 07104275
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address UNITS 1-3 THE GREEN, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PL
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of DIAL-A-TV (RENTALS) LIMITED are www.dialatvrentals.co.uk, and www.dial-a-tv-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dial A Tv Rentals Limited is a Private Limited Company. The company registration number is 07104275. Dial A Tv Rentals Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Dial A Tv Rentals Limited is Units 1 3 The Green Abbots Ripton Huntingdon Cambridgeshire Pe28 2pl. . HUGHES, Robert John is a Director of the company. NICHOLS, Gary Raymond is a Director of the company. THORNTON, Christopher William is a Director of the company. Director SVOBODA, Sandra Dawn has been resigned. Director TOWERS, Robert Leslie has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Director
HUGHES, Robert John
Appointed Date: 22 March 2013
62 years old
Director
NICHOLS, Gary Raymond
Appointed Date: 01 September 2011
73 years old
Director
THORNTON, Christopher William
Appointed Date: 30 June 2016
46 years old

Resigned Directors

Director
SVOBODA, Sandra Dawn
Resigned: 29 June 2016
Appointed Date: 22 March 2013
60 years old
Director
TOWERS, Robert Leslie
Resigned: 22 March 2013
Appointed Date: 15 December 2009
71 years old

Persons With Significant Control

Mr Robert John Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Hughes Electrical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAL-A-TV (RENTALS) LIMITED Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Satisfaction of charge 2 in full
30 Jun 2016
Termination of appointment of Sandra Dawn Svoboda as a director on 29 June 2016
30 Jun 2016
Appointment of Mr Christopher William Thornton as a director on 30 June 2016
...
... and 20 more events
26 May 2010
Particulars of a mortgage or charge / charge no: 1
30 Jan 2010
Company name changed letowe LIMITED\certificate issued on 30/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
30 Jan 2010
Change of name notice
02 Jan 2010
Director's details changed for Mr Robert Leslie Towers on 15 December 2009
15 Dec 2009
Incorporation

DIAL-A-TV (RENTALS) LIMITED Charges

13 June 2011
Debenture
Delivered: 18 June 2011
Status: Satisfied on 3 October 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
Debenture
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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