KENNER AV SOLUTIONS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1NY

Company number 06979624
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address UNIT G1, 50 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1NY
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 August 2016 with updates; Director's details changed for Stephen Mark Rossell on 1 August 2016. The most likely internet sites of KENNER AV SOLUTIONS LIMITED are www.kenneravsolutions.co.uk, and www.kenner-av-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kenner Av Solutions Limited is a Private Limited Company. The company registration number is 06979624. Kenner Av Solutions Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Kenner Av Solutions Limited is Unit G1 50 Alderley Road Wilmslow Cheshire Sk9 1ny. . COLDWELL, David George is a Director of the company. ROSSELL, Stephen Mark is a Director of the company. Secretary SAVAGE, Janie Elizabeth has been resigned. Director ROGERS, David Charles has been resigned. Director SAVAGE, Jonathan Andrew has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
COLDWELL, David George
Appointed Date: 04 August 2009
47 years old

Director
ROSSELL, Stephen Mark
Appointed Date: 04 August 2009
54 years old

Resigned Directors

Secretary
SAVAGE, Janie Elizabeth
Resigned: 11 June 2015
Appointed Date: 04 August 2009

Director
ROGERS, David Charles
Resigned: 23 June 2016
Appointed Date: 11 June 2015
78 years old

Director
SAVAGE, Jonathan Andrew
Resigned: 11 June 2015
Appointed Date: 04 August 2009
61 years old

Persons With Significant Control

Dare2dream 15 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr David George Coldwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David George Coldwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENNER AV SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
25 Aug 2016
Director's details changed for Stephen Mark Rossell on 1 August 2016
25 Aug 2016
Director's details changed for David George Coldwell on 1 August 2016
25 Aug 2016
Director's details changed for Stephen Mark Rossell on 1 August 2016
...
... and 21 more events
11 Nov 2009
Director's details changed for Stephen Mark Rosell on 10 November 2009
10 Nov 2009
Director's details changed for Stephen Mark Roswell on 10 November 2009
22 Oct 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Director's details changed
04 Aug 2009
Incorporation

KENNER AV SOLUTIONS LIMITED Charges

15 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…