B&B AUDIO CONCEPTS LIMITED
CARDIFF SHORTVIEW LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8JQ

Company number 04721294
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address UNIT C1 WEST PONT IN EST, WEST POINT INDUSTRIAL ESTATE, PENARTH ROAD, CARDIFF, WALES, CF11 8JQ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of B&B AUDIO CONCEPTS LIMITED are www.bbaudioconcepts.co.uk, and www.b-b-audio-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B B Audio Concepts Limited is a Private Limited Company. The company registration number is 04721294. B B Audio Concepts Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of B B Audio Concepts Limited is Unit C1 West Pont in Est West Point Industrial Estate Penarth Road Cardiff Wales Cf11 8jq. . KHALIQ, Waseem is a Director of the company. Secretary KHALIQ, Majida has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
KHALIQ, Waseem
Appointed Date: 07 April 2003
54 years old

Resigned Directors

Secretary
KHALIQ, Majida
Resigned: 07 August 2009
Appointed Date: 07 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 April 2003
Appointed Date: 02 April 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Waseem Khaliq
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

B&B AUDIO CONCEPTS LIMITED Events

01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Registered office address changed from 226 Caerphilly Road Birchgrove Cardiff CF14 4NR to Unit C1 West Pont in Est West Point Industrial Estate, Penarth Road Cardiff CF11 8JQ on 16 December 2015
...
... and 29 more events
28 Apr 2003
New director appointed
28 Apr 2003
Director resigned
28 Apr 2003
Secretary resigned
24 Apr 2003
Company name changed shortview LIMITED\certificate issued on 24/04/03
02 Apr 2003
Incorporation

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