Company number 04321849
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address 1 CHAPEL FIELD, THE REVEL BERRIEW, WELSHPOOL, POWYS, SY21 8BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG; Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. The most likely internet sites of SOUND & VISION INSTALLATIONS LTD are www.soundvisioninstallations.co.uk, and www.sound-vision-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Newtown (Powys) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Vision Installations Ltd is a Private Limited Company.
The company registration number is 04321849. Sound Vision Installations Ltd has been working since 13 November 2001.
The present status of the company is Active. The registered address of Sound Vision Installations Ltd is 1 Chapel Field The Revel Berriew Welshpool Powys Sy21 8bu. . JONES, Angela Jane is a Secretary of the company. JONES, Angela Jane is a Director of the company. JONES, John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARTSHORN, Ian John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Director
JONES, John
Appointed Date: 05 December 2001
60 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 13 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 13 November 2001
Persons With Significant Control
Mrs Angela Jane Jones
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Jones
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUND & VISION INSTALLATIONS LTD Events
08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
10 Nov 2016
Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
10 Nov 2016
Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
...
... and 34 more events
31 Dec 2001
New director appointed
31 Dec 2001
New director appointed
12 Dec 2001
Registered office changed on 12/12/01 from: consultants LIMITED the lodge warstone road essington wolverhampton WV11 2AR
12 Dec 2001
Ad 05/12/01--------- £ si 2@1=2 £ ic 1/3
13 Nov 2001
Incorporation