TOP UP TV 1 LIMITED
ST HELIER


Company number FC027987
Status Active
Incorporation Date 1 May 2006
Company Type Other company type
Address 13 CASTLE STREET, ST HELIER, CHANNEL ISLANDS, JE4 5UT
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 September 2015; Previous accounting period shortened from 31 December 2015 to 30 September 2015; Full accounts made up to 31 December 2014. The most likely internet sites of TOP UP TV 1 LIMITED are www.topuptv1.co.uk, and www.top-up-tv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Top Up Tv 1 Limited is a Other company type. The company registration number is FC027987. Top Up Tv 1 Limited has been working since 01 May 2006. The present status of the company is Active. The registered address of Top Up Tv 1 Limited is 13 Castle Street St Helier Channel Islands Je4 5ut. . SANNE SECRETARIES LIMITED is a Secretary of the company. BAKISH, Robert Marc is a Director of the company. CURRELL, James Robert is a Director of the company. LYNN, David Gerard is a Director of the company. Secretary MOURANT & CO SECRETARIES LIMITED has been resigned. Director ASHFORD, Paul Michael, Dr has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director CHINNERY, Paul Andrew has been resigned. Director CONSTABLE, Charles Alexander John has been resigned. Director DESMOND, Richard Clive has been resigned. Director ELLICE, Martin Stephen has been resigned. Director HOCKLEY, David has been resigned. Director MURRAY, Bruce Grant has been resigned. Director MYERSON, Stanley Sydney has been resigned. Director SANDERSON, Robert has been resigned.


Current Directors

Secretary
SANNE SECRETARIES LIMITED
Appointed Date: 04 July 2014
Director
BAKISH, Robert Marc
Appointed Date: 10 September 2014
61 years old
Director
CURRELL, James Robert
Appointed Date: 10 September 2014
54 years old
Director
LYNN, David Gerard
Appointed Date: 10 September 2014
56 years old

Resigned Directors

Secretary
MOURANT & CO SECRETARIES LIMITED
Resigned: 30 June 2014
Appointed Date: 08 December 2007
Director
ASHFORD, Paul Michael, Dr
Resigned: 19 December 2013
Appointed Date: 23 July 2010
71 years old
Director
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 08 December 2007
78 years old
Director
CHINNERY, Paul Andrew
Resigned: 31 August 2010
Appointed Date: 01 January 2008
59 years old
Director
CONSTABLE, Charles Alexander John
Resigned: 27 August 2010
Appointed Date: 08 December 2007
63 years old
Director
DESMOND, Richard Clive
Resigned: 19 December 2013
Appointed Date: 23 July 2010
73 years old
Director
ELLICE, Martin Stephen
Resigned: 10 September 2014
Appointed Date: 23 July 2010
68 years old
Director
HOCKLEY, David
Resigned: 31 August 2010
Appointed Date: 06 November 2008
60 years old
Director
MURRAY, Bruce Grant
Resigned: 06 November 2008
Appointed Date: 08 December 2007
61 years old
Director
MYERSON, Stanley Sydney
Resigned: 19 December 2013
Appointed Date: 23 July 2010
74 years old
Director
SANDERSON, Robert
Resigned: 10 September 2014
Appointed Date: 23 July 2010
65 years old

TOP UP TV 1 LIMITED Events

12 Jul 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
22 Jan 2016
Full accounts made up to 31 December 2014
19 Oct 2015
Termination of appointment of Mourant & Co Secretaries Limited as secretary on 30 June 2014
28 Sep 2015
Appointment of Sanne Secretaries Limited as a secretary on 4 July 2014
...
... and 50 more events
08 Dec 2007
BR009699 par appointed constable charles alexander john 23 compton terrace london N1 7UN
08 Dec 2007
BR009699 par appointed murray bruce grant 3 asmara road london NW2 3SS
08 Dec 2007
BR009699 par appointed campbell colin alexander hill crest sandy lane cobham surrey KT11 2EP
08 Dec 2007
BR009699 registered
08 Dec 2007
Initial branch registration

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