NORTHAMPTON AUDIO VISUAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05946575
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of NORTHAMPTON AUDIO VISUAL LIMITED are www.northamptonaudiovisual.co.uk, and www.northampton-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northampton Audio Visual Limited is a Private Limited Company. The company registration number is 05946575. Northampton Audio Visual Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Northampton Audio Visual Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . CATTERALL, Frances Irene is a Secretary of the company. CATTERALL, Frances Irene is a Director of the company. CATTERALL, Robert John is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CATTERALL, Frances Irene
Appointed Date: 26 September 2006
Director
CATTERALL, Frances Irene
Appointed Date: 26 September 2006
75 years old
Director
CATTERALL, Robert John
Appointed Date: 26 September 2006
80 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006

Persons With Significant Control

Mr Robert John Catterall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Irene Catterall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHAMPTON AUDIO VISUAL LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 30 September 2016
25 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
03 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
03 Oct 2006
Ad 26/09/06--------- £ si 1@1=1 £ ic 1/2
26 Sep 2006
Incorporation

Similar Companies

NORTHAMPTON ASSOCIATION FOR ACCOMMODATION FOR SINGLE HOMELESS NORTHAMPTON AUCTION LIMITED NORTHAMPTON BADMINTON CLUB LIMITED NORTHAMPTON BAKERIES LIMITED NORTHAMPTON BARS LTD NORTHAMPTON BEST KEBAB AND PIZZA HOUSE LIMITED NORTHAMPTON BILLIARDS AND SNOOKER COMPANY LIMITED