BAYAN AUDIO LTD
CRAWLEY RADIOPAQ LIMITED

Hellopages » West Sussex » Mid Sussex » RH11 9BJ
Company number 06429752
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address UNIT 5B THE PAVILIONS, BRIGHTON ROAD, PEASE POTTAGE, CRAWLEY, WEST SUSSEX, RH11 9BJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000 . The most likely internet sites of BAYAN AUDIO LTD are www.bayanaudio.co.uk, and www.bayan-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Balcombe Rail Station is 3.3 miles; to Littlehaven Rail Station is 4.6 miles; to Salfords (Surrey) Rail Station is 8.5 miles; to Burgess Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayan Audio Ltd is a Private Limited Company. The company registration number is 06429752. Bayan Audio Ltd has been working since 16 November 2007. The present status of the company is Active. The registered address of Bayan Audio Ltd is Unit 5b The Pavilions Brighton Road Pease Pottage Crawley West Sussex Rh11 9bj. . PERLMUTTER, John Richard is a Director of the company. REBUCK, Marcus Francis is a Director of the company. VADGAMA, Prashant is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director SMITH, Phillip Lyndon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
PERLMUTTER, John Richard
Appointed Date: 25 February 2008
61 years old
Director
REBUCK, Marcus Francis
Appointed Date: 04 March 2008
68 years old
Director
VADGAMA, Prashant
Appointed Date: 16 November 2007
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 21 October 2010
Appointed Date: 16 November 2007
Director
SMITH, Phillip Lyndon
Resigned: 30 April 2013
Appointed Date: 06 March 2008
58 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Prashant Vadgama
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAYAN AUDIO LTD Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100,000
03 Dec 2015
Director's details changed for Mr Marcus Francis Rebuck on 16 July 2014
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
12 Feb 2008
New director appointed
07 Feb 2008
New secretary appointed
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
Incorporation

BAYAN AUDIO LTD Charges

3 October 2008
Debenture
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Prashant Vadgama and Parul Vadgama
Description: Fixed and floating charge over all property and assets…

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