AUDIO PERFORMANCE LIMITED
RUGELEY COUNTERMATION LIMITED

Hellopages » Staffordshire » Cannock Chase » WS15 2LP

Company number 02345661
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address 4 LARKHOLME CLOSE, ETCHINGHILL, RUGELEY, STAFFS, WS15 2LP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUDIO PERFORMANCE LIMITED are www.audioperformance.co.uk, and www.audio-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Cannock Rail Station is 5.8 miles; to Lichfield City Rail Station is 8.2 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Performance Limited is a Private Limited Company. The company registration number is 02345661. Audio Performance Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Audio Performance Limited is 4 Larkholme Close Etchinghill Rugeley Staffs Ws15 2lp. . BORTHWICK, Pamela Anne is a Secretary of the company. BORTHWICK, Pamela Anne is a Director of the company. WILLIAMS, Adrian Paul is a Director of the company. Secretary CASTELLAN, Edward Hugh Everton has been resigned. Director CASTELLAN, Edward Hugh Everton has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
BORTHWICK, Pamela Anne
Appointed Date: 10 November 1992

Director

Director
WILLIAMS, Adrian Paul
Appointed Date: 10 November 1992
64 years old

Resigned Directors

Secretary
CASTELLAN, Edward Hugh Everton
Resigned: 10 November 1992

Director
CASTELLAN, Edward Hugh Everton
Resigned: 12 September 2005
87 years old

Persons With Significant Control

Mr Adrian Paul Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDIO PERFORMANCE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
24 Aug 1990
Return made up to 20/08/90; full list of members

08 Mar 1989
Director resigned;new director appointed

06 Mar 1989
Wd 23/02/89 ad 09/02/89--------- £ si 998@1=998 £ ic 2/1000

21 Feb 1989
Secretary resigned

09 Feb 1989
Incorporation