VAUGHAN SOUND INSTALLATIONS LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8QG

Company number 02194943
Status Active
Incorporation Date 17 November 1987
Company Type Private Limited Company
Address P.A. HOUSE 3/4 HEOL RHOSYN, DAFEN PARK, LLANELLI, CARMS, SA14 8QG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VAUGHAN SOUND INSTALLATIONS LIMITED are www.vaughansoundinstallations.co.uk, and www.vaughan-sound-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Pontarddulais Rail Station is 3.9 miles; to Pembrey & Burry Port Rail Station is 5.1 miles; to Gowerton Rail Station is 5.3 miles; to Ammanford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vaughan Sound Installations Limited is a Private Limited Company. The company registration number is 02194943. Vaughan Sound Installations Limited has been working since 17 November 1987. The present status of the company is Active. The registered address of Vaughan Sound Installations Limited is P A House 3 4 Heol Rhosyn Dafen Park Llanelli Carms Sa14 8qg. . ADAMS, Paul Anthony is a Secretary of the company. ADAMS, Paul Anthony is a Director of the company. VAUGHAN, Richard Glyn is a Director of the company. Director ADAMS, Charmaine Elizabeth has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ADAMS, Paul Anthony
Director
ADAMS, Paul Anthony

71 years old
Director
VAUGHAN, Richard Glyn
Appointed Date: 01 September 1997
62 years old

Resigned Directors

Director
ADAMS, Charmaine Elizabeth
Resigned: 04 March 2004
68 years old

Persons With Significant Control

Mr Paul Anthony Adams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Richard Glyn Vaughan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
P A I Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

VAUGHAN SOUND INSTALLATIONS LIMITED Events

07 Mar 2017
Satisfaction of charge 2 in full
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 103
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
21 Jan 1988
Wd 14/12/87 pd 25/11/87--------- £ si 2@1
21 Jan 1988
Wd 14/12/87 ad 25/11/87--------- £ si 98@1=98 £ ic 2/100
14 Dec 1987
Accounting reference date notified as 31/12
25 Nov 1987
Secretary resigned
17 Nov 1987
Incorporation

VAUGHAN SOUND INSTALLATIONS LIMITED Charges

21 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 7 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 12 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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