Company number 09070540
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, ENGLAND, SS13 1SS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to 2 Lords Court Cricketers Way Basildon Essex SS13 1SS on 2 March 2017; Termination of appointment of Laurence Bagnall as a director on 9 February 2017. The most likely internet sites of AUDIO REHAB LONDON LIMITED are www.audiorehablondon.co.uk, and www.audio-rehab-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Rehab London Limited is a Private Limited Company.
The company registration number is 09070540. Audio Rehab London Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Audio Rehab London Limited is 2 Lords Court Cricketers Way Basildon Essex England Ss13 1ss. . SIMPSON, Brett is a Director of the company. Director BAGNALL, Laurence has been resigned. Director RADFORD, Mark has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
BAGNALL, Laurence
Resigned: 09 February 2017
Appointed Date: 04 June 2014
54 years old
Director
RADFORD, Mark
Resigned: 05 June 2014
Appointed Date: 04 June 2014
51 years old
Persons With Significant Control
Mr Brett Simpson
Notified on: 9 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
AUDIO REHAB LONDON LIMITED Events
05 May 2017
Confirmation statement made on 5 May 2017 with updates
02 Mar 2017
Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to 2 Lords Court Cricketers Way Basildon Essex SS13 1SS on 2 March 2017
02 Mar 2017
Termination of appointment of Laurence Bagnall as a director on 9 February 2017
02 Mar 2017
Appointment of Mr Brett Simpson as a director on 9 February 2017
05 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 1 more events
15 Feb 2016
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
15 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
15 Aug 2014
Termination of appointment of Mark Radford as a director on 5 June 2014
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04