AUDESSENCE LIMITED
HAYWARDS HEATH MASTER AUDIO LTD

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 05468532
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address KINGFISHER HOUSE, HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 159.67 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AUDESSENCE LIMITED are www.audessence.co.uk, and www.audessence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audessence Limited is a Private Limited Company. The company registration number is 05468532. Audessence Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Audessence Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP is a Secretary of the company. HALLETT, Lawrence Albert, Dr is a Director of the company. SPENCER, Martin Guy is a Director of the company. Secretary SELLS, Nicola Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SLOGGETT, Graham Scott has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Appointed Date: 30 March 2007
Director
HALLETT, Lawrence Albert, Dr
Appointed Date: 08 March 2007
64 years old
Director
SPENCER, Martin Guy
Appointed Date: 01 June 2005
63 years old

Resigned Directors

Secretary
SELLS, Nicola Caroline
Resigned: 30 March 2007
Appointed Date: 01 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
SLOGGETT, Graham Scott
Resigned: 31 March 2011
Appointed Date: 08 March 2007
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

AUDESSENCE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 159.67
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 159.67
19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
04 Jul 2005
New secretary appointed
04 Jul 2005
New director appointed
01 Jun 2005
Incorporation

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