EXTRAORDINARY AV LIMITED
BOURNEMOUTH EXTRAORDINARY VFX LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 10306218
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address MIDLAND HOUSE C/O ROGER WAREHAM, 2 POOLE ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Malcolm Thomas Walker as a director on 13 February 2017; Termination of appointment of Michael Graham Connor as a director on 24 January 2017; Notice of removal of a director. The most likely internet sites of EXTRAORDINARY AV LIMITED are www.extraordinaryav.co.uk, and www.extraordinary-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Extraordinary Av Limited is a Private Limited Company. The company registration number is 10306218. Extraordinary Av Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Extraordinary Av Limited is Midland House C O Roger Wareham 2 Poole Road Bournemouth Dorset United Kingdom Bh2 5qy. . COLEMAN, Frank Leonard is a Director of the company. COLEMAN, Jeremy Allard is a Director of the company. SAMWELLS, Christopher David is a Director of the company. WALKER, Malcolm Thomas is a Director of the company. Director JONES, Andrew Pierce has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COLEMAN, Frank Leonard
Appointed Date: 10 November 2016
98 years old
Director
COLEMAN, Jeremy Allard
Appointed Date: 11 November 2016
72 years old
Director
SAMWELLS, Christopher David
Appointed Date: 01 August 2016
66 years old
Director
WALKER, Malcolm Thomas
Appointed Date: 13 February 2017
66 years old

Resigned Directors

Director
JONES, Andrew Pierce
Resigned: 10 November 2016
Appointed Date: 15 September 2016
49 years old

Persons With Significant Control

Christopher Samwells
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXTRAORDINARY AV LIMITED Events

13 Feb 2017
Appointment of Mr Malcolm Thomas Walker as a director on 13 February 2017
24 Jan 2017
Termination of appointment of Michael Graham Connor as a director on 24 January 2017
21 Nov 2016
Notice of removal of a director
11 Nov 2016
Appointment of Mr Jeremy Allard Coleman as a director on 11 November 2016
11 Nov 2016
Appointment of Mr Frank Leonard Coleman as a director on 10 November 2016
...
... and 0 more events
11 Nov 2016
Termination of appointment of Andrew Pierce Jones as a director on 10 November 2016
01 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-15
01 Oct 2016
Change of name notice
20 Sep 2016
Appointment of Mr Andrew Pierce Jones as a director on 15 September 2016
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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