TVP GP NO. 1 LIMITED
BRISTOL YFM GP NO. 10 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FR

Company number 08709881
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address THE INNOVATION CENTRE BRISTOL & BATH SCIENCE PARK,, DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of TVP GP NO. 1 LIMITED are www.tvpgpno1.co.uk, and www.tvp-gp-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Bristol Temple Meads Rail Station is 5.7 miles; to Keynsham Rail Station is 5.8 miles; to Bath Spa Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvp Gp No 1 Limited is a Private Limited Company. The company registration number is 08709881. Tvp Gp No 1 Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Tvp Gp No 1 Limited is The Innovation Centre Bristol Bath Science Park Dirac Crescent Emersons Green Bristol Bs16 7fr. . DAVIES, Peter Richard is a Director of the company. DENNARD, Julian Alistair is a Director of the company. SIMMONDS, Nicholas is a Director of the company. Director BELL, David Allan has been resigned. Director HALL, David Ian has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DAVIES, Peter Richard
Appointed Date: 23 May 2014
66 years old
Director
DENNARD, Julian Alistair
Appointed Date: 23 May 2014
52 years old
Director
SIMMONDS, Nicholas
Appointed Date: 23 May 2014
52 years old

Resigned Directors

Director
BELL, David Allan
Resigned: 23 May 2014
Appointed Date: 30 September 2013
54 years old
Director
HALL, David Ian
Resigned: 23 May 2014
Appointed Date: 30 September 2013
65 years old

Persons With Significant Control

Mr Peter Richard Davies
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Nick Simmonds
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Julian Dennard
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

TVP GP NO. 1 LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 30 September 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
26 Apr 2015
Company name changed yfm gp no. 10 LIMITED\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-04-16
...
... and 7 more events
02 Jul 2014
Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ United Kingdom on 2 July 2014
02 Jul 2014
Appointment of Mr Julian Alistair Dennard as a director
27 Mar 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
06 Jan 2014
Director's details changed for Mr David Allan Bell on 3 January 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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