ALC.TV LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6HY

Company number 08815996
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address VICTORIA HOUSE, HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HY
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 Statement of capital on 2016-03-02 GBP 919 . The most likely internet sites of ALC.TV LIMITED are www.alctv.co.uk, and www.alc-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Alc Tv Limited is a Private Limited Company. The company registration number is 08815996. Alc Tv Limited has been working since 16 December 2013. The present status of the company is Active. The registered address of Alc Tv Limited is Victoria House Harestone Valley Road Caterham Surrey Cr3 6hy. . ACCARDI, Michael is a Director of the company. LARTER, Brian John is a Director of the company. PARISH, John Brian is a Director of the company. Director CAREY, Peter Damian has been resigned. Director PARISH, Nicholas John has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


Current Directors

Director
ACCARDI, Michael
Appointed Date: 20 December 2013
64 years old
Director
LARTER, Brian John
Appointed Date: 20 December 2013
60 years old
Director
PARISH, John Brian
Appointed Date: 16 September 2014
85 years old

Resigned Directors

Director
CAREY, Peter Damian
Resigned: 15 December 2015
Appointed Date: 16 December 2013
59 years old
Director
PARISH, Nicholas John
Resigned: 22 April 2014
Appointed Date: 10 January 2014
58 years old

Persons With Significant Control

Mr. Brian John Larter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael Accardi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALC.TV LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 16 December 2015
Statement of capital on 2016-03-02
  • GBP 919
19 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 16 December 2014
01 Feb 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Dates of allotment 21/12/2013 to 16/04/2014
...
... and 7 more events
16 Apr 2014
Statement of capital following an allotment of shares on 21 December 2013
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2016
26 Mar 2014
Appointment of Mr Michael Accardi as a director
26 Mar 2014
Appointment of Mr Nicolas Parish as a director
26 Mar 2014
Appointment of Mr Brian John Larter as a director
16 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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