GUITAR CAFE LIMITED
CHESHAM TARGA FLORIO PRODUCTIONS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1TU

Company number 02754336
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address THE RIVER WING LATIMER PARK, LATIMER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1TU
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of GUITAR CAFE LIMITED are www.guitarcafe.co.uk, and www.guitar-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Guitar Cafe Limited is a Private Limited Company. The company registration number is 02754336. Guitar Cafe Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Guitar Cafe Limited is The River Wing Latimer Park Latimer Road Chesham Buckinghamshire Hp5 1tu. . REA, Joan is a Secretary of the company. REA, Christopher Anton is a Director of the company. Secretary LILLY, Paul Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
REA, Joan
Appointed Date: 06 October 1993

Director
REA, Christopher Anton
Appointed Date: 26 October 1992
74 years old

Resigned Directors

Secretary
LILLY, Paul Anthony
Resigned: 06 October 1993
Appointed Date: 26 October 1992

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 1992
Appointed Date: 09 October 1992

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 1992
Appointed Date: 09 October 1992

Persons With Significant Control

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

GUITAR CAFE LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Nov 2015
Total exemption full accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

04 Feb 2015
Total exemption full accounts made up to 31 October 2014
...
... and 63 more events
23 Nov 1992
Secretary resigned;new secretary appointed

23 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1992
Company name changed appointarch LIMITED\certificate issued on 09/11/92

05 Nov 1992
Registered office changed on 05/11/92 from: 140 tabernacle street london EC2A 4SD

09 Oct 1992
Incorporation