AUDIO ELECTRICAL LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1FD
Company number 06446968
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address HARTLEY BUSINESS CENTRE, HUCKNALL ROAD SHERWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1FD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUDIO ELECTRICAL LIMITED are www.audioelectrical.co.uk, and www.audio-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Audio Electrical Limited is a Private Limited Company. The company registration number is 06446968. Audio Electrical Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Audio Electrical Limited is Hartley Business Centre Hucknall Road Sherwood Nottingham Nottinghamshire Ng5 1fd. . PEEL, Philip Lesley is a Secretary of the company. COPSON, Lisa Emma is a Director of the company. PEEL, Gavin Philip is a Director of the company. PEEL, Philip Lesley is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PEEL, Philip Lesley
Appointed Date: 06 December 2007
Director
COPSON, Lisa Emma
Appointed Date: 22 May 2016
44 years old
Director
PEEL, Gavin Philip
Appointed Date: 06 December 2007
48 years old
Director
PEEL, Philip Lesley
Appointed Date: 06 December 2007
70 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Philip Lesley Peel
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Philip Peel
Notified on: 11 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIO ELECTRICAL LIMITED Events

27 Feb 2017
Total exemption full accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Appointment of Miss Lisa Emma Copson as a director on 22 May 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
...
... and 18 more events
10 Jan 2008
New director appointed
10 Jan 2008
Registered office changed on 10/01/08 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
18 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
06 Dec 2007
Incorporation

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