N.I. TV & VIDEO DISTRIBUTORS LTD
DUNGANNON


Company number NI039591
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 117 EGLISH ROAD, DUNGANNON, TYRONE, BT70 1LB
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 forty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of N.I. TV & VIDEO DISTRIBUTORS LTD are www.nitvvideodistributors.co.uk, and www.n-i-tv-video-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. N I Tv Video Distributors Ltd is a Private Limited Company. The company registration number is NI039591. N I Tv Video Distributors Ltd has been working since 03 November 2000. The present status of the company is Active. The registered address of N I Tv Video Distributors Ltd is 117 Eglish Road Dungannon Tyrone Bt70 1lb. . LOUGHRAN, Barry is a Secretary of the company. DALY, Conor is a Director of the company. LOUGHRAN, Barry is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley 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
LOUGHRAN, Barry
Appointed Date: 03 November 2000
Director
DALY, Conor
Appointed Date: 05 January 2001
51 years old
Director
LOUGHRAN, Barry
Appointed Date: 05 January 2001
69 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 05 January 2001
Appointed Date: 03 November 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 05 January 2001
Appointed Date: 03 November 2000
65 years old

Persons With Significant Control

Mr Barry Loughran
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Daly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.I. TV & VIDEO DISTRIBUTORS LTD Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
...
... and 38 more events
08 Jan 2001
Resolution to change name
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.
03 Nov 2000
Pars re dirs/sit reg off
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.
03 Nov 2000
Decln complnce reg new co
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.
03 Nov 2000
Articles
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.
03 Nov 2000
Memorandum
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.

N.I. TV & VIDEO DISTRIBUTORS LTD Charges

25 September 2006
Mortgage or charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…

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