ENVIRON AUDIO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6DE

Company number 04593308
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address UNIT 1, CHESTER HOUSE 1 -3 BRIXTON ROAD, KENNINGTON PARK BUSINESS CENTRE, LONDON, SW9 6DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 900 . The most likely internet sites of ENVIRON AUDIO LIMITED are www.environaudio.co.uk, and www.environ-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Environ Audio Limited is a Private Limited Company. The company registration number is 04593308. Environ Audio Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Environ Audio Limited is Unit 1 Chester House 1 3 Brixton Road Kennington Park Business Centre London Sw9 6de. . EADES, Daniel is a Secretary of the company. COX, Benjamin Charles is a Director of the company. EADES, Daniel is a Director of the company. Director WOODS, Christopher Paul has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
EADES, Daniel
Appointed Date: 18 November 2002
Director
COX, Benjamin Charles
Appointed Date: 18 November 2002
48 years old
Director
EADES, Daniel
Appointed Date: 18 November 2002
46 years old

Resigned Directors

Director
WOODS, Christopher Paul
Resigned: 31 October 2006
Appointed Date: 18 November 2002
46 years old

Persons With Significant Control

Mr Benjamin Charles Cox
Notified on: 18 November 2016
48 years old
Nature of control: Has significant influence or control

ENVIRON AUDIO LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 900
30 Oct 2015
Director's details changed for Benjamin Charles Cox on 30 October 2015
30 Oct 2015
Director's details changed for Mr Daniel Eades on 30 October 2015
...
... and 36 more events
21 Sep 2004
Total exemption small company accounts made up to 30 November 2003
25 Aug 2004
Registered office changed on 25/08/04 from: 18 bishops mansions bishops park road london SW6 6DZ
11 Jan 2004
Return made up to 18/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003
Registered office changed on 16/07/03 from: albion house 49 park road, hampton wick kingston upon thames surrey KT1 4AS
18 Nov 2002
Incorporation

ENVIRON AUDIO LIMITED Charges

1 November 2004
Rent deposit deed
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Gmv Six Limited
Description: £3,040.31 and any sum from time to time deposited in a…

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