S & T AUDIO LIMITED
HOCKLEY

Hellopages » Essex » Rochford » SS5 4QS

Company number 03735541
Status Active
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address SUITE 3 WARREN HOUSE, 10-20 MAIN ROAD, HOCKLEY, ESSEX, SS5 4QS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 April 2016; Director's details changed for Terence Allen Hope on 11 October 2016. The most likely internet sites of S & T AUDIO LIMITED are www.staudio.co.uk, and www.s-t-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. S T Audio Limited is a Private Limited Company. The company registration number is 03735541. S T Audio Limited has been working since 18 March 1999. The present status of the company is Active. The registered address of S T Audio Limited is Suite 3 Warren House 10 20 Main Road Hockley Essex Ss5 4qs. . GILSON, Simon John is a Secretary of the company. GILSON, Simon John is a Director of the company. HOPE, Terence Allen is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GILSON, Simon John
Appointed Date: 18 March 1999
Director
GILSON, Simon John
Appointed Date: 18 March 1999
62 years old
Director
HOPE, Terence Allen
Appointed Date: 18 March 1999
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 March 1999
Appointed Date: 18 March 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 March 1999
Appointed Date: 18 March 1999
73 years old

Persons With Significant Control

Mr Simon John Gilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Allen Hope
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & T AUDIO LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Jan 2017
Full accounts made up to 30 April 2016
11 Oct 2016
Director's details changed for Terence Allen Hope on 11 October 2016
11 Oct 2016
Director's details changed for Simon John Gilson on 11 October 2016
11 Oct 2016
Secretary's details changed for Simon John Gilson on 11 October 2016
...
... and 46 more events
26 Mar 1999
Secretary resigned
26 Mar 1999
Director resigned
26 Mar 1999
Ad 18/03/99--------- £ si 1@1=1 £ ic 1/2
26 Mar 1999
Registered office changed on 26/03/99 from: c/o nationwide company services LIMITED kemp house, 152-160 city road london EC1V 2HH
18 Mar 1999
Incorporation

S & T AUDIO LIMITED Charges

22 May 2015
Charge code 0373 5541 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 136 lawley middleway, birmingham t/no WM231002…
24 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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