CLEARER AUDIO LTD
ROCHFORD

Hellopages » Essex » Rochford » SS4 3BQ

Company number 05056859
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 17 CENTRAL AVENUE, ROCHFORD, ESSEX, SS4 3BQ
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 8,000 . The most likely internet sites of CLEARER AUDIO LTD are www.cleareraudio.co.uk, and www.clearer-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Clearer Audio Ltd is a Private Limited Company. The company registration number is 05056859. Clearer Audio Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Clearer Audio Ltd is 17 Central Avenue Rochford Essex Ss4 3bq. . SMITH, Emma Karen is a Secretary of the company. SMITH, Darren Gordon is a Director of the company. SMITH, Emma Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
SMITH, Emma Karen
Appointed Date: 26 February 2004
Director
SMITH, Darren Gordon
Appointed Date: 26 February 2004
43 years old
Director
SMITH, Emma Karen
Appointed Date: 21 April 2008
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr Darren Gordon Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Karen Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARER AUDIO LTD Events

11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
30 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8,000
13 Jan 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 8,000.00
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
16 Nov 2005
Secretary's particulars changed
02 Mar 2005
Return made up to 26/02/05; full list of members
  • 363(287) ‐ Registered office changed on 02/03/05
12 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/01/05
26 Feb 2004
Secretary resigned
26 Feb 2004
Incorporation

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