Company number 06644031
Status Active
Incorporation Date 11 July 2008
Company Type Private Limited Company
Address ABACUS HOUSE, 132 PARKWOOD ROAD, BOURNEMOUTH, DORSET, BH5 2BN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE VINTAGE PHONOGRAPH COMPANY LTD are www.thevintagephonographcompany.co.uk, and www.the-vintage-phonograph-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Vintage Phonograph Company Ltd is a Private Limited Company.
The company registration number is 06644031. The Vintage Phonograph Company Ltd has been working since 11 July 2008.
The present status of the company is Active. The registered address of The Vintage Phonograph Company Ltd is Abacus House 132 Parkwood Road Bournemouth Dorset Bh5 2bn. . AXON, Margaret Dee is a Director of the company. Director WEBB, David Anthony has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Margaret Dee Axon
Notified on: 10 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE VINTAGE PHONOGRAPH COMPANY LTD Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
30 Jul 2009
Location of register of members
30 Jul 2009
Location of debenture register
10 Jun 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
28 Jul 2008
Resolutions
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RES13 ‐
Shares conv into 50 ord a shares @ £1 and 50 ord b shares @ £1. dividends will be paid to holders of a & b shares. 50 £1 ord shares held by david webb converted into 50 ord a shares @ £1 and 50 shares held by margaret axon converted into 50 ord b shares @ £1 each 18/07/2008
11 Jul 2008
Incorporation