SOUND ADVICE AUDIO AND VISUAL LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 04946248
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registration of charge 049462480001, created on 22 December 2015. The most likely internet sites of SOUND ADVICE AUDIO AND VISUAL LIMITED are www.soundadviceaudioandvisual.co.uk, and www.sound-advice-audio-and-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Advice Audio and Visual Limited is a Private Limited Company. The company registration number is 04946248. Sound Advice Audio and Visual Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Sound Advice Audio and Visual Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex Ig10 3tz. . SACKETT, Anthony James is a Secretary of the company. SACKETT, Anthony James is a Director of the company. STACK, Wayne 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
SACKETT, Anthony James
Appointed Date: 28 October 2003
Director
SACKETT, Anthony James
Appointed Date: 28 October 2003
54 years old
Director
STACK, Wayne
Appointed Date: 28 October 2003
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Wayne Stack
Notified on: 28 October 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anthony James Sackett
Notified on: 28 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUND ADVICE AUDIO AND VISUAL LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
30 Dec 2015
Registration of charge 049462480001, created on 22 December 2015
30 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
28 Oct 2003
Incorporation

SOUND ADVICE AUDIO AND VISUAL LIMITED Charges

22 December 2015
Charge code 0494 6248 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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