HUGH SYMONS AUDIO VISUAL LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4AR

Company number 08854951
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address UNIT 12, 16 ALDER HILLS, ALDER HILLS, POOLE, DORSET, ENGLAND, BH12 4AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr Hugh Richard Roper on 1 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HUGH SYMONS AUDIO VISUAL LIMITED are www.hughsymonsaudiovisual.co.uk, and www.hugh-symons-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hugh Symons Audio Visual Limited is a Private Limited Company. The company registration number is 08854951. Hugh Symons Audio Visual Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Hugh Symons Audio Visual Limited is Unit 12 16 Alder Hills Alder Hills Poole Dorset England Bh12 4ar. . FISHER, Colin Gordon is a Secretary of the company. FISHER, Colin Gordon is a Director of the company. KENNY, Joan Louise is a Director of the company. ROPER, Hugh Richard is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FISHER, Colin Gordon
Appointed Date: 21 January 2014

Director
FISHER, Colin Gordon
Appointed Date: 24 January 2014
73 years old

Director
KENNY, Joan Louise
Appointed Date: 16 September 2014
60 years old

Director
ROPER, Hugh Richard
Appointed Date: 21 January 2014
55 years old

Persons With Significant Control

Mr Hugh Richard Roper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HUGH SYMONS AUDIO VISUAL LIMITED Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Oct 2016
Director's details changed for Mr Hugh Richard Roper on 1 July 2016
14 Jun 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

04 Feb 2016
Registered office address changed from Unit 12 Alder Hills Poole Dorset BH12 4AR to Unit 12, 16 Alder Hills Alder Hills Poole Dorset BH12 4AR on 4 February 2016
...
... and 2 more events
22 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
27 Nov 2014
Appointment of Mrs Joan Louise Kenny as a director on 16 September 2014
09 May 2014
Registration of charge 088549510001
30 Jan 2014
Appointment of Mr Colin Gordon Fisher as a director
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HUGH SYMONS AUDIO VISUAL LIMITED Charges

23 April 2014
Charge code 0885 4951 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…