AUDIOISLAND LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 04142895
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Nicholas Walter Graham on 1 July 2016. The most likely internet sites of AUDIOISLAND LIMITED are www.audioisland.co.uk, and www.audioisland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audioisland Limited is a Private Limited Company. The company registration number is 04142895. Audioisland Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Audioisland Limited is 107 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3er. . GRAHAM, Emma Louise is a Secretary of the company. GRAHAM, Nicholas Walter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRAHAM, Emma Louise
Appointed Date: 17 January 2001
Director
GRAHAM, Nicholas Walter
Appointed Date: 17 January 2001
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mr Nicholas Walter Graham
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Graham
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIOISLAND LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
21 Sep 2016
Director's details changed for Nicholas Walter Graham on 1 July 2016
21 Sep 2016
Secretary's details changed for Emma Louise Graham on 1 July 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
...
... and 40 more events
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
15 Feb 2001
New secretary appointed
15 Feb 2001
New director appointed
17 Jan 2001
Incorporation

AUDIOISLAND LIMITED Charges

19 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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