TELEVES (UK) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 7PG

Company number 02280583
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address 11 HILL STREET, INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 7PG
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 March 2017 with updates; Auditor's resignation. The most likely internet sites of TELEVES (UK) LIMITED are www.televesuk.co.uk, and www.televes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Pontypool & New Inn Rail Station is 3.8 miles; to Newport (S Wales) Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 3.9 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Televes Uk Limited is a Private Limited Company. The company registration number is 02280583. Televes Uk Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Televes Uk Limited is 11 Hill Street Industrial Estate Cwmbran Gwent Np44 7pg. . BARREIRO PEREZ, Jose Gabriel is a Secretary of the company. BESCANSA DE LA GANDARA, Ramon is a Director of the company. FERNANDEZ RIOS, Guillermo is a Director of the company. LORENZO SOUTO, Jorge is a Director of the company. REY REQUEJO, Jose Santiago is a Director of the company. Director BERMUDEZ DE CASTRO Y OLAVIDE, Ramon has been resigned. Director BOTAS-SAEZ, Hugo has been resigned. Director CARRASCAL QUEIMADELOS, Domingo has been resigned. Director GOLDAR BLANCO, David has been resigned. Director MARTINEZ LOPEZ, Manuel Augusto has been resigned. Director MOLEZUN-MOSQUERA, Juan Antonio has been resigned. Director TURNER, Martin Walter has been resigned. Director WALTERS, Edward John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BARREIRO PEREZ, Jose Gabriel
Director
BESCANSA DE LA GANDARA, Ramon

76 years old
Director
FERNANDEZ RIOS, Guillermo
Appointed Date: 16 June 2008
49 years old
Director
LORENZO SOUTO, Jorge
Appointed Date: 24 January 2011
65 years old
Director
REY REQUEJO, Jose Santiago
Appointed Date: 18 January 2016
61 years old

Resigned Directors

Director
BERMUDEZ DE CASTRO Y OLAVIDE, Ramon
Resigned: 24 January 2011
73 years old
Director
BOTAS-SAEZ, Hugo
Resigned: 15 March 2004
Appointed Date: 09 May 1996
53 years old
Director
CARRASCAL QUEIMADELOS, Domingo
Resigned: 28 September 2006
99 years old
Director
GOLDAR BLANCO, David
Resigned: 22 April 2013
Appointed Date: 15 March 2004
49 years old
Director
MARTINEZ LOPEZ, Manuel Augusto
Resigned: 18 January 2016
Appointed Date: 24 January 2011
61 years old
Director
MOLEZUN-MOSQUERA, Juan Antonio
Resigned: 01 May 1994
Appointed Date: 01 August 1992
63 years old
Director
TURNER, Martin Walter
Resigned: 31 July 1992
81 years old
Director
WALTERS, Edward John
Resigned: 08 May 1996
Appointed Date: 01 May 1994
78 years old

Persons With Significant Control

Mr Ramon Bescansa De La Gandara
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Plinio 3000 S.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEVES (UK) LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Aug 2016
Auditor's resignation
16 Aug 2016
Auditor's resignation
27 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 101 more events
23 Sep 1988
Secretary resigned;new secretary appointed
23 Sep 1988
Registered office changed on 23/09/88 from: 2 baches street london N1 6UB
22 Sep 1988
Company name changed rapidflame LIMITED\certificate issued on 23/09/88
15 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988
Incorporation

TELEVES (UK) LIMITED Charges

17 February 1999
Legal charge
Delivered: 8 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 11 hill street industrial estate cwmbran monmouthshire.
22 July 1992
Legal charge
Delivered: 28 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5/6 hill street, cwmbran, gwent.
22 November 1990
Debenture
Delivered: 11 December 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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