THE HEARING AID REPAIR SHOP (UK ) LIMITED
NEWBURY FLEETNESS 303 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 3BQ
Company number 04136307
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address ARLINGTON MANOR, SNELSMORE COMMON, NEWBURY, RG14 3BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of THE HEARING AID REPAIR SHOP (UK ) LIMITED are www.thehearingaidrepairshopuk.co.uk, and www.the-hearing-aid-repair-shop-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Newbury Racecourse Rail Station is 2.9 miles; to Thatcham Rail Station is 4.8 miles; to Kintbury Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hearing Aid Repair Shop Uk Limited is a Private Limited Company. The company registration number is 04136307. The Hearing Aid Repair Shop Uk Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of The Hearing Aid Repair Shop Uk Limited is Arlington Manor Snelsmore Common Newbury Rg14 3bq. . JACKSON, John Paul is a Secretary of the company. JACKSON, John Paul is a Director of the company. LEWIN, Roger Nigel Kent is a Director of the company. Secretary CHADWICK, Karen Lisa has been resigned. Secretary COWLEY, Guy Willis has been resigned. Secretary WARD, Carol has been resigned. Director COWLEY, Guy Willis has been resigned. Director CURTIN, Richard has been resigned. Director MABON, Sam Grant has been resigned. Director OLIVER, Richard Markus has been resigned. Director ROGERS, Guy Beresford has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JACKSON, John Paul
Appointed Date: 19 June 2010
Director
JACKSON, John Paul
Appointed Date: 19 June 2010
63 years old
Director
LEWIN, Roger Nigel Kent
Appointed Date: 16 October 2008
62 years old

Resigned Directors

Secretary
CHADWICK, Karen Lisa
Resigned: 25 September 2001
Appointed Date: 05 January 2001
Secretary
COWLEY, Guy Willis
Resigned: 18 June 2010
Appointed Date: 01 April 2009
Secretary
WARD, Carol
Resigned: 31 March 2009
Appointed Date: 25 September 2001
Director
COWLEY, Guy Willis
Resigned: 18 June 2010
Appointed Date: 01 April 2005
76 years old
Director
CURTIN, Richard
Resigned: 19 February 2008
Appointed Date: 25 September 2001
84 years old
Director
MABON, Sam Grant
Resigned: 14 September 2001
Appointed Date: 05 January 2001
51 years old
Director
OLIVER, Richard Markus
Resigned: 25 September 2001
Appointed Date: 14 September 2001
52 years old
Director
ROGERS, Guy Beresford
Resigned: 01 April 2005
Appointed Date: 25 September 2001
85 years old

Persons With Significant Control

Mary Hare Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Hare
Notified on: 6 April 2016
Nature of control: Has significant influence or control
The Hearing Aid Repair Shop Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE HEARING AID REPAIR SHOP (UK ) LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
04 Nov 2015
Total exemption full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 43 more events
12 Oct 2001
Secretary resigned
20 Sep 2001
Director resigned
20 Sep 2001
New director appointed
24 May 2001
Company name changed fleetness 303 LIMITED\certificate issued on 24/05/01
05 Jan 2001
Incorporation

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