NEW MODEL AUDIO LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 08832307
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address C/O ABLE & YOUNG LTD, AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of NEW MODEL AUDIO LTD are www.newmodelaudio.co.uk, and www.new-model-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. New Model Audio Ltd is a Private Limited Company. The company registration number is 08832307. New Model Audio Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of New Model Audio Ltd is C O Able Young Ltd Airport House Purley Way Croydon England Cr0 0xz. . LETTS, James Stuart is a Director of the company. YOUNG, Claire Ann is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LETTS, James Stuart
Appointed Date: 29 March 2014
55 years old

Director
YOUNG, Claire Ann
Appointed Date: 06 April 2014
43 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 27 March 2014
Appointed Date: 06 January 2014
74 years old

Persons With Significant Control

Mr James Stuart Letts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MODEL AUDIO LTD Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Sep 2016
Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on 14 September 2016
10 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100

03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 3 more events
16 Mar 2015
Registered office address changed from 107 Flat 2 Roundhill Crescent Brighton BN2 3GP United Kingdom to C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH on 16 March 2015
29 Mar 2014
Appointment of Mr James Stuart Letts as a director
27 Mar 2014
Termination of appointment of Peter Valaitis as a director
27 Mar 2014
Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 27 March 2014
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1