AUDION ELEKTRO LTD.
DERBY SWISSVAC HOLDINGS LIMITED C S M SOLUTIONS LIMITED

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 03856331
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address CHARLOTTE HOUSE THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF on 27 April 2017; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,040,284.00 . The most likely internet sites of AUDION ELEKTRO LTD. are www.audionelektro.co.uk, and www.audion-elektro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audion Elektro Ltd is a Private Limited Company. The company registration number is 03856331. Audion Elektro Ltd has been working since 11 October 1999. The present status of the company is Active. The registered address of Audion Elektro Ltd is Charlotte House The Wyvern Business Park Stanier Way Derby De21 6bf. . FITOUSSI, Elie Alain is a Secretary of the company. TANGELDER, Eugenius Hermanus Clemens is a Director of the company. Secretary HUGHES, Tracey Ceirys has been resigned. Secretary LOVEGROVE, Simon Paul has been resigned. Secretary SURTEES, Christopher has been resigned. Director HOLMAN, Tony Paul has been resigned. Director PRESTON, Anila Manique has been resigned. Director SURTEES, Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FITOUSSI, Elie Alain
Appointed Date: 13 May 2007

Director
TANGELDER, Eugenius Hermanus Clemens
Appointed Date: 15 April 2005
61 years old

Resigned Directors

Secretary
HUGHES, Tracey Ceirys
Resigned: 14 May 2007
Appointed Date: 17 January 2001

Secretary
LOVEGROVE, Simon Paul
Resigned: 25 November 1999
Appointed Date: 11 October 1999

Secretary
SURTEES, Christopher
Resigned: 17 January 2001
Appointed Date: 25 November 1999

Director
HOLMAN, Tony Paul
Resigned: 14 May 2007
Appointed Date: 25 November 1999
64 years old

Director
PRESTON, Anila Manique
Resigned: 25 November 1999
Appointed Date: 11 October 1999
69 years old

Director
SURTEES, Christopher
Resigned: 17 January 2001
Appointed Date: 25 November 1999
77 years old

Persons With Significant Control

Frau Liesel Reichsthaler
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

Mr Eugenius Tangelder
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

AUDION ELEKTRO LTD. Events

02 May 2017
Accounts for a small company made up to 31 December 2016
27 Apr 2017
Registered office address changed from Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA to Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF on 27 April 2017
20 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,040,284.00

07 Feb 2017
Statement of company's objects
07 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 57 more events
02 Dec 1999
Secretary resigned
02 Dec 1999
New director appointed
02 Dec 1999
Ad 25/11/99--------- £ si 98@1=98 £ ic 2/100
30 Nov 1999
Particulars of mortgage/charge
11 Oct 1999
Incorporation

AUDION ELEKTRO LTD. Charges

25 November 1999
Equitable charge over shares
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: George Duke Hagart and Ian Graham Kitching
Description: The issued shares of swissvac (GB) limited which were…