HOLBORN HI DEF LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 1SS

Company number 05505970

Status Active

Incorporation Date 12 July 2005

Company Type Private Limited Company

Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, ENGLAND, SS13 1SS

Home Country United Kingdom

Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores

Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Neil James Smith as a secretary on 19 September 2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HOLBORN HI DEF LIMITED are www.holbornhidef.co.uk, and www.holborn-hi-def.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Holborn Hi Def Limited is a Private Limited Company. The company registration number is 05505970. Holborn Hi Def Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Holborn Hi Def Limited is 2 Lords Court Cricketers Way Basildon Essex England Ss13 1ss. . NEWMAN, Katherine Loiuse is a Secretary of the company. REEN, Andrew is a Director of the company. Secretary SMITH, Neil James has been resigned. Director SMITH, Neil James has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".

Current Directors

Secretary

NEWMAN, Katherine Loiuse

Appointed Date: 06 April 2016

Director

REEN, Andrew

Appointed Date: 12 July 2005
51 years old

Resigned Directors

Secretary

SMITH, Neil James

Resigned: 19 September 2016
Appointed Date: 12 July 2005

Director

SMITH, Neil James

Resigned: 27 July 2012
Appointed Date: 12 July 2005
60 years old

Persons With Significant Control

Mr Andrew Reen

Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HOLBORN HI DEF LIMITED Events

20 Sep 2016

Termination of appointment of Neil James Smith as a secretary on 19 September 2016

31 Aug 2016

Total exemption small company accounts made up to 31 July 2016

26 Jul 2016

Confirmation statement made on 12 July 2016 with updates

26 Jul 2016

Appointment of Miss Katherine Loiuse Newman as a secretary on 6 April 2016

29 Mar 2016

Total exemption small company accounts made up to 31 July 2015

...

... and 20 more events

06 Nov 2007

Total exemption small company accounts made up to 31 July 2007

14 Aug 2007

Return made up to 12/07/07; full list of members

30 Oct 2006

Total exemption small company accounts made up to 31 July 2006

31 Jul 2006

Return made up to 12/07/06; full list of members

363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Jul 2005

Incorporation

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