PERFECT AUDIO VISUAL (NI) LIMITED
COLERAINE PERFECT AUDIO VISUAL LIMITED

Company number NI070091
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 35 NEW ROW, COLERAINE, COUNTY LONDONDERRY, BT52 1AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Ian Hickinson as a director on 21 December 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of PERFECT AUDIO VISUAL (NI) LIMITED are www.perfectaudiovisualni.co.uk, and www.perfect-audio-visual-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Perfect Audio Visual Ni Limited is a Private Limited Company. The company registration number is NI070091. Perfect Audio Visual Ni Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Perfect Audio Visual Ni Limited is 35 New Row Coleraine County Londonderry Bt52 1ah. . ASHLEY, Pamela is a Secretary of the company. GOODWIN, John Walker is a Director of the company. GOODWIN, Timothy John William is a Director of the company. ROSBOROUGH, Jason Scott is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary ROSBOROUGH, Jason has been resigned. Director HICKINSON, Ian has been resigned. Director HYSLOP, Maitland Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ASHLEY, Pamela
Appointed Date: 17 August 2011
Director
GOODWIN, John Walker
Appointed Date: 17 August 2011
74 years old
Director
GOODWIN, Timothy John William
Appointed Date: 17 August 2011
35 years old
Director
ROSBOROUGH, Jason Scott
Appointed Date: 05 August 2008
41 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 05 August 2008
Appointed Date: 05 August 2008
Secretary
ROSBOROUGH, Jason
Resigned: 17 August 2011
Appointed Date: 05 August 2008
Director
HICKINSON, Ian
Resigned: 21 December 2016
Appointed Date: 05 August 2008
56 years old
Director
HYSLOP, Maitland Peter
Resigned: 11 September 2012
Appointed Date: 17 August 2011
72 years old

Persons With Significant Control

Goodwin Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

PERFECT AUDIO VISUAL (NI) LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Termination of appointment of Ian Hickinson as a director on 21 December 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jan 2016
Full accounts made up to 30 April 2015
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 28 more events
16 Jul 2009
31/03/09 annual accts
23 Jun 2009
Return of allot of shares
23 Jun 2009
Change of ARD
12 Aug 2008
Change of dirs/sec
05 Aug 2008
Incorporation

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