SAVAGE SOUND & VISION LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1NY
Company number 06568801
Status Active
Incorporation Date 17 April 2008
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-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of SAVAGE SOUND & VISION LIMITED are www.savagesoundvision.co.uk, and www.savage-sound-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Savage Sound Vision Limited is a Private Limited Company. The company registration number is 06568801. Savage Sound Vision Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Savage Sound Vision Limited is Unit G1 50 Alderley Road Wilmslow Cheshire Sk9 1ny. . ROSSELL, Stephen Mark is a Director of the company. DARE2DREAM 15 LTD is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary SAVAGE, Janie Elizabeth has been resigned. Director OCS DIRECTORS LIMITED 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
ROSSELL, Stephen Mark
Appointed Date: 11 June 2015
54 years old
Director
DARE2DREAM 15 LTD
Appointed Date: 11 June 2015

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Secretary
SAVAGE, Janie Elizabeth
Resigned: 11 June 2015
Appointed Date: 17 April 2008
Director
OCS DIRECTORS LIMITED
Resigned: 17 April 2008
Appointed Date: 17 April 2008
Director
SAVAGE, Jonathan Andrew
Resigned: 11 June 2015
Appointed Date: 17 April 2008
62 years old

Persons With Significant Control

Dare2dream 15 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVAGE SOUND & VISION LIMITED Events

30 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Satisfaction of charge 1 in full
27 May 2016
Total exemption small company accounts made up to 31 May 2015
07 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
...
... and 28 more events
21 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
21 Apr 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
21 Apr 2008
Appointment terminated director ocs directors LIMITED
21 Apr 2008
Ad 17/04/08\gbp si 4@1=4\gbp ic 1/5\
17 Apr 2008
Incorporation

SAVAGE SOUND & VISION LIMITED Charges

3 September 2008
Debenture
Delivered: 10 September 2008
Status: Satisfied on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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