AUDIOPHILE BASE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6AS

Company number 04132814
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of AUDIOPHILE BASE LIMITED are www.audiophilebase.co.uk, and www.audiophile-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiophile Base Limited is a Private Limited Company. The company registration number is 04132814. Audiophile Base Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Audiophile Base Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. . MORGAN, Elizabeth Jane is a Secretary of the company. MCCURLY-SMITH, John Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MORGAN, Elizabeth Jane
Appointed Date: 29 December 2000

Director
MCCURLY-SMITH, John Charles
Appointed Date: 29 December 2000
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mr John Mccurly-Smith
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AUDIOPHILE BASE LIMITED Events

23 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

05 May 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1

...
... and 32 more events
15 Jan 2001
New secretary appointed
15 Jan 2001
New director appointed
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
29 Dec 2000
Incorporation