Company number 08174465
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 8 SKYWAYS COMMERCIAL CAMPUS BLACKPOOL BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, FY4 3RS
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of CMS (AV) LIMITED are www.cmsav.co.uk, and www.cms-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Cms Av Limited is a Private Limited Company.
The company registration number is 08174465. Cms Av Limited has been working since 09 August 2012.
The present status of the company is Active. The registered address of Cms Av Limited is 8 Skyways Commercial Campus Blackpool Business Park Amy Johnson Way Blackpool Fy4 3rs. . HOBSON, Harry George Martin is a Secretary of the company. HELM, Jack Edward is a Director of the company. Secretary GARNER, Lee Michael has been resigned. Secretary HOBSON, Nicola Martin has been resigned. Secretary LARKIN, Alexander John has been resigned. Director GARNER, Lee Michael has been resigned. Director KAHAN, Barbara has been resigned. Director OLOUGHLIN, Garry Wayne has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 August 2012
Appointed Date: 09 August 2012
94 years old
Persons With Significant Control
Mr Jack Edward Helm
Notified on: 1 August 2016
36 years old
Nature of control: Has significant influence or control
CMS (AV) LIMITED Events
22 Nov 2016
Confirmation statement made on 9 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
18 Aug 2015
Appointment of Mr Harry George Martin Hobson as a secretary on 1 June 2015
18 Aug 2015
Termination of appointment of Lee Michael Garner as a secretary on 1 June 2015
...
... and 18 more events
14 Aug 2012
Secretary's details changed for Ms Nicola Martin Hobson on 9 August 2012
13 Aug 2012
Appointment of Ms Nicola Martin Hobson as a secretary
13 Aug 2012
Appointment of Mr Garry Wayne Oloughlin as a director
13 Aug 2012
Termination of appointment of Barbara Kahan as a director
09 Aug 2012
Incorporation