Company number 07933984
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, ENGLAND, OX26 6QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Oldborough Farm Stratford Road Moreton-in-Marsh Gloucestershire GL56 9NT to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 18 April 2016. The most likely internet sites of SOUND AND FAIR LIMITED are www.soundandfair.co.uk, and www.sound-and-fair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound and Fair Limited is a Private Limited Company.
The company registration number is 07933984. Sound and Fair Limited has been working since 02 February 2012.
The present status of the company is Active. The registered address of Sound and Fair Limited is 2 Minton Place Victoria Road Bicester Oxfordshire England Ox26 6qb. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. BRIDGLAND, Neil Peter is a Director of the company. HARRISON, Paul James is a Director of the company. LAIZER, James Lesikari is a Director of the company. Director WEBER, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 12 July 2012
Resigned Directors
Director
WEBER, Nicholas
Resigned: 05 February 2013
Appointed Date: 13 July 2012
50 years old
Persons With Significant Control
Mr Neil Peter Bridgland
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Harrison
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Kilimanyika Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Feel Good Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUND AND FAIR LIMITED Events
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Registered office address changed from Oldborough Farm Stratford Road Moreton-in-Marsh Gloucestershire GL56 9NT to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 18 April 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Director's details changed for Mr Neil Peter Bridgland on 1 January 2016
...
... and 9 more events
25 Jul 2012
Appointment of Mr James Lesikari Laizer as a director
19 Jul 2012
Appointment of Clark Howes Business Services Limited as a secretary
19 Jul 2012
Appointment of Mr Nicholas Weber as a director
22 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
02 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted