PICTURE & SOUND LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8RF

Company number 04688903
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address ALLENSBANK, PROVIDENCE HILL, NARBERTH, PEMBS, SA67 8RF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PICTURE & SOUND LIMITED are www.picturesound.co.uk, and www.picture-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kilgetty Rail Station is 4 miles; to Saundersfoot Rail Station is 4.6 miles; to Clarbeston Road Rail Station is 7.6 miles; to Penally Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picture Sound Limited is a Private Limited Company. The company registration number is 04688903. Picture Sound Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Picture Sound Limited is Allensbank Providence Hill Narberth Pembs Sa67 8rf. . RHYS DAVIES, Richard Anthony is a Secretary of the company. RHYS DAVIES, Clare Maris is a Director of the company. RHYS DAVIES, Richard Anthony is a Director of the company. RHYS DAVIES, Toby Caradog is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RHYS DAVIES, Richard Anthony
Appointed Date: 06 March 2003
Director
RHYS DAVIES, Clare Maris
Appointed Date: 06 March 2003
64 years old
Director
RHYS DAVIES, Richard Anthony
Appointed Date: 06 March 2003
59 years old
Director
RHYS DAVIES, Toby Caradog
Appointed Date: 05 December 2005
53 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Richard Anthony Rhys-Davies
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICTURE & SOUND LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
27 Jan 2015
Director's details changed for Richard Anthony Rhys Davies on 18 May 2010
...
... and 43 more events
31 Mar 2003
Secretary resigned
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Registered office changed on 19/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Mar 2003
Incorporation

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