F A B AUDIO VISUAL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04388526
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 1,500 ; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of F A B AUDIO VISUAL LIMITED are www.fabaudiovisual.co.uk, and www.f-a-b-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. F A B Audio Visual Limited is a Private Limited Company. The company registration number is 04388526. F A B Audio Visual Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of F A B Audio Visual Limited is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. . WARRIS, Phillip John is a Secretary of the company. TURNER, Jeremy Ronald is a Director of the company. WARRIS, Phillip John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WARRIS, Keith Robert has been resigned. Director WARRIS, Leeona has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WARRIS, Phillip John
Appointed Date: 06 March 2002
Director
TURNER, Jeremy Ronald
Appointed Date: 03 January 2006
44 years old
Director
WARRIS, Phillip John
Appointed Date: 06 March 2002
65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 March 2002
Appointed Date: 06 March 2002
73 years old
Director
WARRIS, Keith Robert
Resigned: 31 March 2004
Appointed Date: 06 March 2002
62 years old
Director
WARRIS, Leeona
Resigned: 03 January 2005
Appointed Date: 31 March 2004
61 years old

Persons With Significant Control

Mr Jeremy Ronald Turner
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Warris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F A B AUDIO VISUAL LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,500
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from C/O Lamburn & Turner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
...
... and 42 more events
14 Mar 2002
Ad 06/03/02--------- £ si 249@1=249 £ ic 1/250
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
Registered office changed on 14/03/02 from: somerset house 40-49 price street birmingham B4 6LZ
06 Mar 2002
Incorporation

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