EARCANDY AV LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8QL

Company number 08304281
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 8TH FLOOR, CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Donald Victor Rogers as a director on 21 November 2016; Termination of appointment of Edward Thomas Hartridge as a director on 21 November 2016. The most likely internet sites of EARCANDY AV LIMITED are www.earcandyav.co.uk, and www.earcandy-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Earcandy Av Limited is a Private Limited Company. The company registration number is 08304281. Earcandy Av Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Earcandy Av Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . ROGERS, Benjamin William is a Director of the company. ROGERS, Donald Victor is a Director of the company. Director HARTRIDGE, Edward Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROGERS, Benjamin William
Appointed Date: 22 November 2012
37 years old
Director
ROGERS, Donald Victor
Appointed Date: 21 November 2016
73 years old

Resigned Directors

Director
HARTRIDGE, Edward Thomas
Resigned: 21 November 2016
Appointed Date: 22 November 2012
44 years old

Persons With Significant Control

Earcandy (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EARCANDY AV LIMITED Events

09 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Appointment of Mr Donald Victor Rogers as a director on 21 November 2016
25 Nov 2016
Termination of appointment of Edward Thomas Hartridge as a director on 21 November 2016
27 Oct 2016
Registered office address changed from 10 Landport Terrace Southsea Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on 27 October 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
09 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Dec 2013
Director's details changed for Mr Edward Thomas Hartridge on 8 October 2013
09 Dec 2013
Director's details changed for Mr Benjamin William Rogers on 11 February 2013
08 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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