Company number 06164096
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of TV SPESIALISTEN LIMITED are www.tvspesialisten.co.uk, and www.tv-spesialisten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Tv Spesialisten Limited is a Private Limited Company.
The company registration number is 06164096. Tv Spesialisten Limited has been working since 15 March 2007.
The present status of the company is Active. The registered address of Tv Spesialisten Limited is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SKATTEBOE, Kjell Magne is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 26 May 2009
Resigned Directors
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 10 November 2008
Appointed Date: 15 March 2007
Persons With Significant Control
Kjell Magne Skatteboe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TV SPESIALISTEN LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 18 more events
04 Apr 2008
Return made up to 15/03/08; full list of members
25 Jan 2008
Registered office changed on 25/01/08 from: stron house 100 pall mall london SW1Y 5EA
03 Dec 2007
Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER
25 Jun 2007
Secretary's particulars changed
15 Mar 2007
Incorporation