DIVERGENT AUDIO GROUP LTD
CHESTERFIELD BRMCO (211) LIMITED

Hellopages » Derbyshire » Chesterfield » S40 1HF

Company number 09626894
Status Active
Incorporation Date 6 June 2015
Company Type Private Limited Company
Address 118 OLD HALL ROAD, CHESTERFIELD, DERBYSHIRE, S40 1HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Matthew Gerald Vaughn Fudge as a director on 14 August 2016. The most likely internet sites of DIVERGENT AUDIO GROUP LTD are www.divergentaudiogroup.co.uk, and www.divergent-audio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Divergent Audio Group Ltd is a Private Limited Company. The company registration number is 09626894. Divergent Audio Group Ltd has been working since 06 June 2015. The present status of the company is Active. The registered address of Divergent Audio Group Ltd is 118 Old Hall Road Chesterfield Derbyshire S40 1hf. . LLOYD, Glyn Stephen is a Director of the company. Director BURDALLO, Luis Manuel Alonso has been resigned. Director FUDGE, Matthew Gerald Vaughn has been resigned. Director MCGOWAN, Peter James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LLOYD, Glyn Stephen
Appointed Date: 03 August 2015
48 years old

Resigned Directors

Director
BURDALLO, Luis Manuel Alonso
Resigned: 14 August 2016
Appointed Date: 03 August 2015
47 years old
Director
FUDGE, Matthew Gerald Vaughn
Resigned: 14 August 2016
Appointed Date: 03 August 2015
41 years old
Director
MCGOWAN, Peter James
Resigned: 03 August 2015
Appointed Date: 06 June 2015
68 years old

Persons With Significant Control

Glyn Stephen Lloyd
Notified on: 17 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DIVERGENT AUDIO GROUP LTD Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
14 Aug 2016
Termination of appointment of Matthew Gerald Vaughn Fudge as a director on 14 August 2016
14 Aug 2016
Termination of appointment of Luis Manuel Alonso Burdallo as a director on 14 August 2016
07 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000
...
... and 7 more events
13 Aug 2015
Change of name notice
23 Jul 2015
Memorandum and Articles of Association
23 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2015
Memorandum and Articles of Association
06 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-06
  • GBP 1

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