THE CUSTOM AUDIO GROUP LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU32 3EL

Company number 05378999
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of THE CUSTOM AUDIO GROUP LIMITED are www.thecustomaudiogroup.co.uk, and www.the-custom-audio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Custom Audio Group Limited is a Private Limited Company. The company registration number is 05378999. The Custom Audio Group Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of The Custom Audio Group Limited is 35 Lavant Street Petersfield Hampshire Gu32 3el. . PESKETT, Gillian Mary is a Secretary of the company. PESKETT, Gary David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PESKETT, Gillian Mary
Appointed Date: 07 March 2005

Director
PESKETT, Gary David
Appointed Date: 07 March 2005
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Gary David Peskett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

THE CUSTOM AUDIO GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 June 2016
05 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

06 Nov 2015
Accounts for a dormant company made up to 30 June 2015
11 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 24 more events
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
01 Mar 2005
Incorporation

THE CUSTOM AUDIO GROUP LIMITED Charges

29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 amey industrial estate frenchmans road petersfield…