T.V. & VIDEO REPAIR CENTRE LTD.
EAST LOTHIAN


Company number SC234586
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 12 HIGH STREET, HADDINGTON, EAST LOTHIAN, EH41 5ES
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of T.V. & VIDEO REPAIR CENTRE LTD. are www.tvvideorepaircentre.co.uk, and www.t-v-video-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. T V Video Repair Centre Ltd is a Private Limited Company. The company registration number is SC234586. T V Video Repair Centre Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of T V Video Repair Centre Ltd is 12 High Street Haddington East Lothian Eh41 5es. . MULLEN, Catherine is a Secretary of the company. MULLEN, Karla is a Director of the company. Secretary MULLEN, William has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
MULLEN, Catherine
Appointed Date: 29 July 2008

Director
MULLEN, Karla
Appointed Date: 26 July 2002
63 years old

Resigned Directors

Secretary
MULLEN, William
Resigned: 29 July 2008
Appointed Date: 26 July 2002

Nominee Secretary
BRIAN REID LTD.
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Miss Karla Mullen
Notified on: 25 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

T.V. & VIDEO REPAIR CENTRE LTD. Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

29 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
29 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
26 Jul 2002
Incorporation