HARBETH AUDIO LTD.
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2LX

Company number 03727963
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address UNIT 4 LINDFIELD ENTERPRISE PARK, LEWES ROAD, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2LX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 120 . The most likely internet sites of HARBETH AUDIO LTD. are www.harbethaudio.co.uk, and www.harbeth-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Burgess Hill Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.4 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbeth Audio Ltd is a Private Limited Company. The company registration number is 03727963. Harbeth Audio Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Harbeth Audio Ltd is Unit 4 Lindfield Enterprise Park Lewes Road Lindfield Haywards Heath West Sussex Rh16 2lx. . MATTISON, Margaret Anne is a Secretary of the company. SHAW, Alan Alexander is a Director of the company. Secretary SHAW, William Cameron has been resigned. Secretary SHAW, William Cameron has been resigned. Director SHAW, William Cameron has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MATTISON, Margaret Anne
Appointed Date: 31 May 2006
Director
SHAW, Alan Alexander
Appointed Date: 08 March 1999
68 years old

Resigned Directors

Secretary
SHAW, William Cameron
Resigned: 31 May 2006
Appointed Date: 01 January 2004
Secretary
SHAW, William Cameron
Resigned: 31 December 2003
Appointed Date: 08 March 1999
Director
SHAW, William Cameron
Resigned: 31 December 2003
Appointed Date: 08 March 1999
97 years old
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Mr Alan Alexander Shaw
Notified on: 8 March 2017
68 years old
Nature of control: Ownership of shares – 75% or more

HARBETH AUDIO LTD. Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 120
23 Dec 2015
Accounts for a small company made up to 31 March 2015
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 120
...
... and 40 more events
08 Jan 2001
Accounts for a small company made up to 31 March 2000
05 Jun 2000
Registered office changed on 05/06/00 from: unit 1 bridge road haywards heath west sussex RH16 1UA
25 May 2000
Return made up to 08/03/00; full list of members
14 Mar 1999
Director resigned
08 Mar 1999
Incorporation

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