TX-2 BROADCAST LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TX

Company number 03596680
Status Liquidation
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address BWC DAKOTA HOUSE, 25 FALCON COURT, STOCKTON ON TEES, TS18 3TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TX-2 BROADCAST LIMITED are www.tx2broadcast.co.uk, and www.tx-2-broadcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tx 2 Broadcast Limited is a Private Limited Company. The company registration number is 03596680. Tx 2 Broadcast Limited has been working since 07 July 1998. The present status of the company is Liquidation. The registered address of Tx 2 Broadcast Limited is Bwc Dakota House 25 Falcon Court Stockton On Tees Ts18 3tx. . HARDING, Keith Graham is a Director of the company. Secretary GREEN, Steven Philip has been resigned. Secretary MORLEY, Alastair has been resigned. Secretary MYERS, Darren William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORLEY, Alastair has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HARDING, Keith Graham
Appointed Date: 07 July 1998
63 years old

Resigned Directors

Secretary
GREEN, Steven Philip
Resigned: 05 June 2006
Appointed Date: 01 March 2004
Secretary
MORLEY, Alastair
Resigned: 01 March 2004
Appointed Date: 07 July 1998
Secretary
MYERS, Darren William
Resigned: 09 October 2008
Appointed Date: 05 June 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Director
MORLEY, Alastair
Resigned: 08 July 2002
Appointed Date: 07 July 1998
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Keith Graham Harding
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TX-2 BROADCAST LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 50
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
15 Jul 1998
Director resigned
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.
15 Jul 1998
New director appointed
15 Jul 1998
New secretary appointed;new director appointed
15 Jul 1998
Registered office changed on 15/07/98 from: 12 york place leeds LS1 2DS
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.
07 Jul 1998
Incorporation

TX-2 BROADCAST LIMITED Charges

3 July 2006
Marine mortgage
Delivered: 15 July 2006
Status: Satisfied on 13 October 2014
Persons entitled: Barclays Bank PLC
Description: The motorship laiamar official number 906444 and registered…

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