SPECIALIZED AV LTD
WEST GRINSTEAD SPECIALIZED AV INSTALLATIONS LTD

Hellopages » West Sussex » Horsham » RH13 8LG

Company number 06703343
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 53 SUNNYHILL COTTAGES, WORTHING ROAD, WEST GRINSTEAD, WEST SUSSEX, RH13 8LG
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SPECIALIZED AV LTD are www.specializedav.co.uk, and www.specialized-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Horsham Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.6 miles; to Warnham Rail Station is 7.3 miles; to Ifield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialized Av Ltd is a Private Limited Company. The company registration number is 06703343. Specialized Av Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Specialized Av Ltd is 53 Sunnyhill Cottages Worthing Road West Grinstead West Sussex Rh13 8lg. . HUMPHRIES, Becky is a Secretary of the company. HUMPHRIES, Becky is a Director of the company. HUMPHRIES, Theo Paul is a Director of the company. PAYNE, Gary William is a Director of the company. PAYNE, Hannah Miranda is a Director of the company. Director MCMANNERS, Thomas William has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
HUMPHRIES, Becky
Appointed Date: 22 September 2008

Director
HUMPHRIES, Becky
Appointed Date: 22 September 2008
51 years old

Director
HUMPHRIES, Theo Paul
Appointed Date: 22 September 2008
54 years old

Director
PAYNE, Gary William
Appointed Date: 01 October 2010
54 years old

Director
PAYNE, Hannah Miranda
Appointed Date: 01 October 2010
46 years old

Resigned Directors

Director
MCMANNERS, Thomas William
Resigned: 22 September 2008
Appointed Date: 22 September 2008
62 years old

SPECIALIZED AV LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Director's details changed for Mrs Becky Humphries on 1 June 2015
...
... and 26 more events
08 Oct 2008
Director appointed theo paul humphries
08 Oct 2008
Registered office changed on 08/10/2008 from 269 farnborough road farnborough hants GU14 7LX united kingdom
07 Oct 2008
Company name changed specialized av installations LTD\certificate issued on 09/10/08
01 Oct 2008
Appointment terminated director thomas mcmanners
22 Sep 2008
Incorporation