HD PRO AUDIO LTD
SHEPPERTON


Company number 06488142
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address UNIT 5 SHEPPERTON BUSINESS PARK GOVETT AVENUE, MIDDX, SHEPPERTON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of HD PRO AUDIO LTD are www.hdproaudio.co.uk, and www.hd-pro-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hd Pro Audio Ltd is a Private Limited Company. The company registration number is 06488142. Hd Pro Audio Ltd has been working since 30 January 2008. The present status of the company is Active. The registered address of Hd Pro Audio Ltd is Unit 5 Shepperton Business Park Govett Avenue Middx Shepperton United Kingdom. . BROWN, Mark Andrew is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


hd pro audio Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROWN, Mark Andrew
Appointed Date: 26 January 2009
60 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2008
Appointed Date: 30 January 2008
Director
VALAITIS, Peter Anthony
Resigned: 08 December 2008
Appointed Date: 12 September 2008
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2008
Appointed Date: 30 January 2008

Persons With Significant Control

Mr Mark Andrew Brown
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HD PRO AUDIO LTD Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
20 Apr 2015
Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Middx Shepperton on 20 April 2015
20 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 17 more events
17 Dec 2008
Appointment terminated director duport director LIMITED
17 Dec 2008
Appointment terminated director peter valaitis
17 Dec 2008
Appointment terminated secretary duport secretary LIMITED
15 Sep 2008
Director appointed mr peter valaitis
30 Jan 2008
Incorporation

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