CHOCOLATE AUDIO VISUAL LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5DJ

Company number 05958756
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CHOCOLATE AUDIO VISUAL LIMITED are www.chocolateaudiovisual.co.uk, and www.chocolate-audio-visual.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Newbury Racecourse Rail Station is 0.6 miles; to Thatcham Rail Station is 3.4 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chocolate Audio Visual Limited is a Private Limited Company. The company registration number is 05958756. Chocolate Audio Visual Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Chocolate Audio Visual Limited is 1 Carnegie Road Newbury Berkshire Rg14 5dj. . ASHLEY, David John is a Secretary of the company. ASHLEY, David John is a Director of the company. ROYDS, Darren William is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ASHLEY, David John
Appointed Date: 06 October 2006
Director
ASHLEY, David John
Appointed Date: 06 October 2006
50 years old
Director
ROYDS, Darren William
Appointed Date: 06 October 2006
47 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr David John Ashley
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren William Royds
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOCOLATE AUDIO VISUAL LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Confirmation statement made on 6 October 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 21 more events
21 Nov 2006
Secretary resigned
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed;new director appointed
21 Nov 2006
Registered office changed on 21/11/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Oct 2006
Incorporation

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