GRANADA AV SOLUTIONS LIMITED
LONDON TSMS CONNECTOR LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03721639
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of GRANADA AV SOLUTIONS LIMITED are www.granadaavsolutions.co.uk, and www.granada-av-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Granada Av Solutions Limited is a Private Limited Company. The company registration number is 03721639. Granada Av Solutions Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Granada Av Solutions Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ELLICOTT, Lorraine Allana has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary PARROTT, Graham Joseph has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director DESMOND, Michael John has been resigned. Director ELLICOTT, Lorraine Allana has been resigned. Director HILL, Jeremy Spencer has been resigned. Director IRVING, Eleanor Kate has been resigned. Director PARROTT, Graham Joseph has been resigned. Director STAUNTON, Henry Eric has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 18 June 2001
62 years old

Resigned Directors

Secretary
ELLICOTT, Lorraine Allana
Resigned: 31 March 2001
Appointed Date: 26 February 1999
Secretary
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 18 June 2003
Secretary
PARROTT, Graham Joseph
Resigned: 18 June 2001
Appointed Date: 04 October 2000
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 18 June 2001
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
DESMOND, Michael John
Resigned: 18 June 2003
Appointed Date: 04 October 2000
66 years old
Director
ELLICOTT, Lorraine Allana
Resigned: 31 March 2001
Appointed Date: 26 February 1999
68 years old
Director
HILL, Jeremy Spencer
Resigned: 31 December 2000
Appointed Date: 26 February 1999
65 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 09 September 2008
59 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
Appointed Date: 04 October 2000
76 years old
Director
STAUNTON, Henry Eric
Resigned: 30 December 2005
Appointed Date: 18 June 2003
77 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 18 June 2003
74 years old

Persons With Significant Control

Granada Uk Rental And Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANADA AV SOLUTIONS LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 73 more events
23 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/99
13 Mar 1999
Accounting reference date shortened from 29/02/00 to 31/12/99
26 Feb 1999
Incorporation

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