SOUND DESIGN DISTRIBUTION LIMITED
CARDIFF GENEVA SYSTEMS UK LTD

Hellopages » Cardiff » Cardiff » CF5 4FS
Company number 06335376
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 46 ARCHER ROAD, CARDIFF, CF5 4FS
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 thirty-five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUND DESIGN DISTRIBUTION LIMITED are www.sounddesigndistribution.co.uk, and www.sound-design-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sound Design Distribution Limited is a Private Limited Company. The company registration number is 06335376. Sound Design Distribution Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Sound Design Distribution Limited is 46 Archer Road Cardiff Cf5 4fs. . BAKER, Andrew James is a Director of the company. Secretary SEVERS, Ian Hirst has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNGATE, Mark Quinton has been resigned. Director SEVERS, Ian Hirst has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD 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

Director
BAKER, Andrew James
Appointed Date: 10 September 2007
62 years old

Resigned Directors

Secretary
SEVERS, Ian Hirst
Resigned: 01 October 2010
Appointed Date: 10 September 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 August 2007
Appointed Date: 07 August 2007
Director
HUNGATE, Mark Quinton
Resigned: 01 October 2010
Appointed Date: 10 September 2007
64 years old
Director
SEVERS, Ian Hirst
Resigned: 01 October 2010
Appointed Date: 10 September 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Persons With Significant Control

Mr Andrew James Baker
Notified on: 7 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Bazuin
Notified on: 6 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUND DESIGN DISTRIBUTION LIMITED Events

24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000
12 Nov 2014
Statement of capital following an allotment of shares on 20 March 2014
  • GBP 10,000
...
... and 25 more events
02 Oct 2007
Registered office changed on 02/10/07 from: unt 9, centre park tockwith, york YO26 7QF
02 Oct 2007
New secretary appointed;new director appointed
07 Aug 2007
Secretary resigned
07 Aug 2007
Director resigned
07 Aug 2007
Incorporation

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