XONE AUDIO LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 9LU

Company number 08570521
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Satisfaction of charge 085705210001 in full; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 . The most likely internet sites of XONE AUDIO LIMITED are www.xoneaudio.co.uk, and www.xone-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Falmouth Town Rail Station is 2.8 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.5 miles; to Truro Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xone Audio Limited is a Private Limited Company. The company registration number is 08570521. Xone Audio Limited has been working since 14 June 2013. The present status of the company is Active. The registered address of Xone Audio Limited is Kernick Industrial Estate Penryn Cornwall Tr10 9lu. . JONES, Hugh David is a Director of the company. ROGERS, Glenn Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Hugh David
Appointed Date: 24 June 2013
67 years old
Director
ROGERS, Glenn Martin
Appointed Date: 24 June 2013
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 June 2013
Appointed Date: 14 June 2013
Director
BURSBY, Richard Michael
Resigned: 24 June 2013
Appointed Date: 14 June 2013
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 June 2013
Appointed Date: 14 June 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 June 2013
Appointed Date: 14 June 2013

XONE AUDIO LIMITED Events

31 Mar 2017
Satisfaction of charge 085705210001 in full
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
31 May 2016
Director's details changed for Mr Glenn Martin Rogers on 21 February 2016
31 May 2016
Director's details changed for Mr Hugh David Jones on 21 February 2016
...
... and 10 more events
27 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
27 Jun 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
27 Jun 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
27 Jun 2013
Appointment of Mr Glenn Martin Rogers as a director
14 Jun 2013
Incorporation

XONE AUDIO LIMITED Charges

7 August 2014
Charge code 0857 0521 0001
Delivered: 13 August 2014
Status: Satisfied on 31 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…

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