DEFINITIONS LIMITED
BRIGHOUSE AUDIOVISION (YORKSHIRE) LIMITED

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Company number 00588397
Status Active
Incorporation Date 6 August 1957
Company Type Private Limited Company
Address 36 TOWNGATE, BRIGHOUSE, WEST YORKSHIRE, HD6 4HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c., 47430 - Retail sale of audio and video equipment in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of DEFINITIONS LIMITED are www.definitions.co.uk, and www.definitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Definitions Limited is a Private Limited Company. The company registration number is 00588397. Definitions Limited has been working since 06 August 1957. The present status of the company is Active. The registered address of Definitions Limited is 36 Towngate Brighouse West Yorkshire Hd6 4hs. . SIMPSON, John Adrian is a Secretary of the company. SIMPSON, John Adrian is a Director of the company. Secretary SIMPSON, Margaret has been resigned. Director SIMPSON, George Mosley has been resigned. Director SIMPSON, Margaret has been resigned. Director SIMPSON, Stephen George has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMPSON, John Adrian
Appointed Date: 30 November 1997
Director
SIMPSON, John Adrian
Appointed Date: 14 July 1993
68 years old

Resigned Directors

Secretary
SIMPSON, Margaret
Resigned: 30 November 1997
Director
SIMPSON, George Mosley
Resigned: 06 September 1994
97 years old
Director
SIMPSON, Margaret
Resigned: 30 November 1997
99 years old
Director
SIMPSON, Stephen George
Resigned: 01 December 2013
Appointed Date: 14 July 1993
66 years old

Persons With Significant Control

Mr John Adrian Simpson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DEFINITIONS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 64 more events
27 Jun 1988
Accounts for a small company made up to 30 September 1987
14 Dec 1987
Return made up to 02/12/87; full list of members
24 Aug 1987
Accounts for a small company made up to 30 September 1986
26 Jan 1987
Return made up to 16/09/86; full list of members
11 Jun 1986
Accounts for a small company made up to 30 September 1985

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