DATAVIDEO (UK) LIMITED
ASHTON-UNDER-LYNE DATA VIDEO (UK) LIMITED

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Company number 05189859
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 18 CHURCH STREET, ASHTON-UNDER-LYNE, ENGLAND, OL6 6XE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Secretary's details changed for Karen Louise Daniels on 7 September 2016; Termination of appointment of Allan Bent Leonhardsen as a director on 7 September 2016. The most likely internet sites of DATAVIDEO (UK) LIMITED are www.datavideouk.co.uk, and www.datavideo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Datavideo Uk Limited is a Private Limited Company. The company registration number is 05189859. Datavideo Uk Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Datavideo Uk Limited is 18 Church Street Ashton Under Lyne England Ol6 6xe. . DANIELS, Karen Louise is a Secretary of the company. DANIELS, Christopher Mark is a Director of the company. OP DE BEEK, Robertus Cornelis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LEONHARDSEN, Allan Bent has been resigned. Director PEACOCK, Roy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
DANIELS, Karen Louise
Appointed Date: 02 August 2004
Director
DANIELS, Christopher Mark
Appointed Date: 02 August 2004
61 years old
Director
OP DE BEEK, Robertus Cornelis
Appointed Date: 02 December 2004
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
LEONHARDSEN, Allan Bent
Resigned: 07 September 2016
Appointed Date: 02 December 2004
59 years old
Director
PEACOCK, Roy
Resigned: 18 December 2008
Appointed Date: 02 December 2004
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Christopher Mark Daniels
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DATAVIDEO (UK) LIMITED Events

23 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Oct 2016
Secretary's details changed for Karen Louise Daniels on 7 September 2016
21 Oct 2016
Termination of appointment of Allan Bent Leonhardsen as a director on 7 September 2016
21 Oct 2016
Registered office address changed from Unit 2 Waterside Business Park Waterside Hadfield Glossop Derbyshire SK13 1BE to 18 Church Street Ashton-Under-Lyne OL6 6XE on 21 October 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
08 Oct 2004
Company name changed data video (uk) LIMITED\certificate issued on 08/10/04
09 Aug 2004
Registered office changed on 09/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Jul 2004
Secretary resigned
30 Jul 2004
Director resigned
27 Jul 2004
Incorporation

DATAVIDEO (UK) LIMITED Charges

19 November 2013
Charge code 0518 9859 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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