KINNARA AUDIO LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 8NQ

Company number 05622755
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 28 HIGHFIELD ROAD, STRETFORD, MANCHESTER, M32 8NQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton BL1 4BY; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINNARA AUDIO LIMITED are www.kinnaraaudio.co.uk, and www.kinnara-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kinnara Audio Limited is a Private Limited Company. The company registration number is 05622755. Kinnara Audio Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Kinnara Audio Limited is 28 Highfield Road Stretford Manchester M32 8nq. . FALCONER, David Mark is a Secretary of the company. FALCONER, David Mark is a Director of the company. MIELNICZYN, Edward Michal is a Director of the company. WOOD, Robert John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
FALCONER, David Mark
Appointed Date: 15 November 2005
Director
FALCONER, David Mark
Appointed Date: 15 November 2005
60 years old
Director
MIELNICZYN, Edward Michal
Appointed Date: 15 November 2005
60 years old
Director
WOOD, Robert John
Appointed Date: 10 May 2010
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 November 2005
Appointed Date: 15 November 2005
63 years old

Persons With Significant Control

Mr David Mark Falconer
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Wood
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Michal Mielniczyn
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINNARA AUDIO LIMITED Events

24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2016
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton BL1 4BY
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton BL1 4BY
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
...
... and 38 more events
02 Dec 2005
New director appointed
29 Nov 2005
Nc inc already adjusted 15/11/05
29 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005
Incorporation

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