Company number 09211288
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 29 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4RU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of LOUD AND CLEAR AUDIO VISUAL INSTALLATIONS LIMITED are www.loudandclearaudiovisualinstallations.co.uk, and www.loud-and-clear-audio-visual-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loud and Clear Audio Visual Installations Limited is a Private Limited Company.
The company registration number is 09211288. Loud and Clear Audio Visual Installations Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Loud and Clear Audio Visual Installations Limited is 29 Gildredge Road Eastbourne East Sussex Bn21 4ru. The company`s financial liabilities are £0.16k. It is £-2.71k against last year. And the total assets are £22.08k, which is £10.69k against last year. PHILLIPS, Sarah is a Secretary of the company. DAVIDGE, Robert is a Director of the company. PHILLIPS, Neil is a Director of the company. Director DAVIDGE, Robert has been resigned. The company operates in "Agents specialized in the sale of other particular products".
loud and clear audio visual installations Key Finiance
LIABILITIES
£0.16k
-95%
CASH
n/a
TOTAL ASSETS
£22.08k
+93%
All Financial Figures
Current Directors
Resigned Directors
Director
DAVIDGE, Robert
Resigned: 30 September 2014
Appointed Date: 10 September 2014
64 years old
Persons With Significant Control
Mr Neil Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Davidge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOUD AND CLEAR AUDIO VISUAL INSTALLATIONS LIMITED Events
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
01 Oct 2015
Appointment of Mr Robert Davidge as a director on 1 October 2015
16 Apr 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
...
... and 1 more events
13 Feb 2015
Registered office address changed from 58 Lewes Road Ditchling Hassocks West Sussex BN6 8TU to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 13 February 2015
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
30 Sep 2014
Termination of appointment of Robert Davidge as a director on 30 September 2014
30 Sep 2014
Registered office address changed from 35 Port Hall Road Brighton BN1 5PD United Kingdom to 58 Lewes Road Ditchling Hassocks West Sussex BN6 8TU on 30 September 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
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MODEL ARTICLES ‐
Model articles adopted