TVI 1 LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3EU

Company number 08817399
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 100 ; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TVI 1 LIMITED are www.tvi1.co.uk, and www.tvi-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tvi 1 Limited is a Private Limited Company. The company registration number is 08817399. Tvi 1 Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Tvi 1 Limited is 3rd Floor Davidson House Forbury Square Reading Berkshire Rg1 3eu. . GORDON, Bruce Malcolm is a Secretary of the company. GORDON, Bruce Malcolm is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GORDON, Bruce Malcolm
Appointed Date: 17 December 2013

Director
GORDON, Bruce Malcolm
Appointed Date: 17 December 2013
66 years old

Persons With Significant Control

Mr Bruce Malcolm Gordon
Notified on: 17 December 2016
66 years old
Nature of control: Has significant influence or control

Tv 1 Investments Limited
Notified on: 17 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TVI 1 LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 100

21 Feb 2017
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Registration of charge 088173990006, created on 21 October 2016
25 Oct 2016
Registration of charge 088173990005, created on 21 October 2016
...
... and 8 more events
01 May 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 90

31 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Dec 2013
Registration of charge 088173990001
27 Dec 2013
Registration of charge 088173990002
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TVI 1 LIMITED Charges

21 October 2016
Charge code 0881 7399 0006
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Spread Trustee Company Limited
Description: Contains fixed charge…
21 October 2016
Charge code 0881 7399 0005
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0881 7399 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0881 7399 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Spread Trustee Company Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0881 7399 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Spread Trustee Company Limited
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0881 7399 0001
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Notification of addition to or amendment of charge…

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