HOME CINEMA ENGINEERING LIMITED
TARPORLEY

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Company number 05885219
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 2 THE COURTYARD RADMORE FARM HALL LANE, HAUGHTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 9RJ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Cresswell House 49 Stafford Street Market Drayton Shropshire TF9 1JD to 2 the Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ on 26 January 2017; Director's details changed for Mr Piers Edward John Clerk on 13 January 2017; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of HOME CINEMA ENGINEERING LIMITED are www.homecinemaengineering.co.uk, and www.home-cinema-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Home Cinema Engineering Limited is a Private Limited Company. The company registration number is 05885219. Home Cinema Engineering Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Home Cinema Engineering Limited is 2 The Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire England Cw6 9rj. . CLERK, Piers Edward John is a Director of the company. Secretary CLERK, Lucy Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLERK, Lucy Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
CLERK, Piers Edward John
Appointed Date: 24 July 2006
70 years old

Resigned Directors

Secretary
CLERK, Lucy Ann
Resigned: 30 June 2011
Appointed Date: 24 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
CLERK, Lucy Ann
Resigned: 30 June 2011
Appointed Date: 24 July 2006
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Piers Edward John Clerk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOME CINEMA ENGINEERING LIMITED Events

26 Jan 2017
Registered office address changed from Cresswell House 49 Stafford Street Market Drayton Shropshire TF9 1JD to 2 the Courtyard Radmore Farm Hall Lane Haughton Tarporley Cheshire CW6 9RJ on 26 January 2017
26 Jan 2017
Director's details changed for Mr Piers Edward John Clerk on 13 January 2017
31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 26 more events
31 Jul 2006
New director appointed
31 Jul 2006
New secretary appointed;new director appointed
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
24 Jul 2006
Incorporation

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