THE GUITAR, AMP & KEYBOARD CENTRE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05663326
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a medium company made up to 30 September 2015; Appointment of Mr Ian Paul Stephens as a director on 22 January 2016. The most likely internet sites of THE GUITAR, AMP & KEYBOARD CENTRE LIMITED are www.theguitarampkeyboardcentre.co.uk, and www.the-guitar-amp-keyboard-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Guitar Amp Keyboard Centre Limited is a Private Limited Company. The company registration number is 05663326. The Guitar Amp Keyboard Centre Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of The Guitar Amp Keyboard Centre Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . MARSHALL, Jan is a Secretary of the company. MARSHALL, Gary is a Director of the company. MCKELLAR, Max is a Director of the company. STEPHENS, Ian Paul is a Director of the company. Secretary CORNISH, Mingus has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MARSHALL, Jan
Appointed Date: 01 January 2012
Director
MARSHALL, Gary
Appointed Date: 28 December 2005
64 years old
Director
MCKELLAR, Max
Appointed Date: 22 January 2016
47 years old
Director
STEPHENS, Ian Paul
Appointed Date: 22 January 2016
44 years old

Resigned Directors

Secretary
CORNISH, Mingus
Resigned: 29 December 2010
Appointed Date: 28 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 December 2005
Appointed Date: 28 December 2005

Persons With Significant Control

Gak.Co.Uk (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GUITAR, AMP & KEYBOARD CENTRE LIMITED Events

07 Mar 2017
Confirmation statement made on 28 December 2016 with updates
21 Jun 2016
Accounts for a medium company made up to 30 September 2015
26 Feb 2016
Appointment of Mr Ian Paul Stephens as a director on 22 January 2016
26 Feb 2016
Appointment of Mr Max Mckellar as a director on 22 January 2016
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
...
... and 27 more events
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
16 Jan 2006
New director appointed
16 Jan 2006
New secretary appointed
28 Dec 2005
Incorporation

THE GUITAR, AMP & KEYBOARD CENTRE LIMITED Charges

2 June 2008
Charge of deposit
Delivered: 6 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £105,000 credited to account…
3 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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