S & H AUDIO LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4AR

Company number 05546988
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address HIGHLAND HOUSE, MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S & H AUDIO LIMITED are www.shaudio.co.uk, and www.s-h-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Audio Limited is a Private Limited Company. The company registration number is 05546988. S H Audio Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of S H Audio Limited is Highland House Mayflower Close Chandler S Ford Eastleigh Hampshire So53 4ar. . MELVILLE, Helen is a Secretary of the company. MELVILLE, Helen is a Director of the company. MELVILLE, Stuart Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MELVILLE, Helen
Appointed Date: 25 August 2005

Director
MELVILLE, Helen
Appointed Date: 25 August 2005
47 years old

Director
MELVILLE, Stuart Paul
Appointed Date: 25 August 2005
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

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

Mrs Helen Melville
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & H AUDIO LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
10 Aug 2006
Director's particulars changed
27 Apr 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
03 Nov 2005
Particulars of mortgage/charge
25 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation

S & H AUDIO LIMITED Charges

2 November 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…