RYCOTE MICROPHONE HOLDINGS LIMITED
STROUD BART 404 LIMITED

Hellopages » Gloucestershire » Stroud » GL5 1RN

Company number 08434372
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address RYCOTE, LIBBYS DRIVE, STROUD, GLOUCESTERSHIRE, GL5 1RN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RYCOTE MICROPHONE HOLDINGS LIMITED are www.rycotemicrophoneholdings.co.uk, and www.rycote-microphone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Rycote Microphone Holdings Limited is a Private Limited Company. The company registration number is 08434372. Rycote Microphone Holdings Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Rycote Microphone Holdings Limited is Rycote Libbys Drive Stroud Gloucestershire Gl5 1rn. . RANSOME, David Peter is a Secretary of the company. DAVIES, Odette Margaret Lloyd is a Director of the company. DAVIES, Simon Rupert Lloyd is a Director of the company. RANSOME, David Peter is a Director of the company. Secretary BART SECRETARIES LIMITED has been resigned. Director DYER, Vivienne Mary has been resigned. Director HOLDSWORTH, Simon Paul has been resigned. Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RANSOME, David Peter
Appointed Date: 19 September 2014
Director
DAVIES, Odette Margaret Lloyd
Appointed Date: 18 June 2013
56 years old
Director
DAVIES, Simon Rupert Lloyd
Appointed Date: 18 June 2013
55 years old
Director
RANSOME, David Peter
Appointed Date: 18 June 2013
58 years old

Resigned Directors

Secretary
BART SECRETARIES LIMITED
Resigned: 19 September 2014
Appointed Date: 07 March 2013
Director
DYER, Vivienne Mary
Resigned: 09 December 2014
Appointed Date: 18 June 2013
80 years old
Director
HOLDSWORTH, Simon Paul
Resigned: 18 June 2013
Appointed Date: 07 March 2013
56 years old
Director
BART MANAGEMENT LIMITED
Resigned: 18 June 2013
Appointed Date: 07 March 2013

Persons With Significant Control

Mr Simon Rupert Lloyd Davies
Notified on: 3 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Odette Margaret Lloyd Davies
Notified on: 3 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYCOTE MICROPHONE HOLDINGS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
09 Dec 2014
Termination of appointment of Vivienne Mary Dyer as a director on 9 December 2014
...
... and 14 more events
18 Jun 2013
Company name changed bart 404 LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
18 Jun 2013
Change of name notice
06 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-31
06 Jun 2013
Change of name notice
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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