BLABY AUDIO VISUAL LIMITED
LEICESTER

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Company number 04655004
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Secretary's details changed for Janet Muriel Bailiss on 3 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLABY AUDIO VISUAL LIMITED are www.blabyaudiovisual.co.uk, and www.blaby-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blaby Audio Visual Limited is a Private Limited Company. The company registration number is 04655004. Blaby Audio Visual Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Blaby Audio Visual Limited is Park House 37 Clarence Street Leicester Leicestershire Le1 3rw. . BAILISS, Janet Muriel is a Secretary of the company. BAILISS, Janet Muriel is a Director of the company. BAILISS, John Ernest is a Director of the company. BAILISS, Jonathan Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAILISS, Janet Muriel
Appointed Date: 03 February 2003
Director
BAILISS, Janet Muriel
Appointed Date: 03 February 2003
83 years old
Director
BAILISS, John Ernest
Appointed Date: 03 February 2003
84 years old
Director
BAILISS, Jonathan Mark
Appointed Date: 03 February 2003
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr John Ernest Bailiss
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Muriel Bailiss
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Bailiss
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLABY AUDIO VISUAL LIMITED Events

22 Feb 2017
Confirmation statement made on 3 February 2017 with updates
21 Feb 2017
Secretary's details changed for Janet Muriel Bailiss on 3 February 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 75
24 Nov 2015
Change of share class name or designation
...
... and 40 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
17 Feb 2003
Secretary resigned
17 Feb 2003
Director resigned
03 Feb 2003
Incorporation

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