Company number 05928172
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 11 KING STREET, HEREFORD, HEREFORDSHIRE, HR4 9BW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Philip Mark Glazzard on 31 March 2016; Secretary's details changed for Philip Mark Glazzard on 31 March 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HIFI GEAR LIMITED are www.hifigear.co.uk, and www.hifi-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hifi Gear Limited is a Private Limited Company.
The company registration number is 05928172. Hifi Gear Limited has been working since 07 September 2006.
The present status of the company is Active. The registered address of Hifi Gear Limited is 11 King Street Hereford Herefordshire Hr4 9bw. . GLAZZARD, Philip Mark is a Secretary of the company. GLAZZARD, Philip Mark is a Director of the company. GLAZZARD, Tonya is a Director of the company. Secretary GLAZZARD, Nora has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GLAZZARD, Nora has been resigned. Director GLAZZARD, Terrence Alan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
GLAZZARD, Nora
Resigned: 02 January 2007
Appointed Date: 07 September 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006
Director
GLAZZARD, Nora
Resigned: 02 January 2007
Appointed Date: 07 September 2006
53 years old
Persons With Significant Control
Mr Philip Mark Glazzard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HIFI GEAR LIMITED Events
06 Mar 2017
Director's details changed for Philip Mark Glazzard on 31 March 2016
06 Mar 2017
Secretary's details changed for Philip Mark Glazzard on 31 March 2016
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 May 2016
Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
...
... and 35 more events
11 Jan 2007
Secretary resigned;director resigned
27 Nov 2006
Registered office changed on 27/11/06 from: 20 river view close holme lacy hereford HR2 6NZ
23 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/05/07
07 Sep 2006
Secretary resigned
07 Sep 2006
Incorporation