THE NORTH AMERICAN GUITAR LIMITED
WITNEY THE AMERICAN GUITAR COMPANY LTD THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD THE AMERICAN GUITAR COMPANY LTD

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LN

Company number 07329416
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 14 BLENHEIM OFFICE PARK, LONG HANBOROUGH, WITNEY, ENGLAND, OX29 8LN
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 868,100 ; Sub-division of shares on 28 February 2017; Statement of capital following an allotment of shares on 28 February 2017 GBP 900,600 . The most likely internet sites of THE NORTH AMERICAN GUITAR LIMITED are www.thenorthamericanguitar.co.uk, and www.the-north-american-guitar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The North American Guitar Limited is a Private Limited Company. The company registration number is 07329416. The North American Guitar Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of The North American Guitar Limited is 14 Blenheim Office Park Long Hanborough Witney England Ox29 8ln. . MONTAGUE, Benjamin James is a Director of the company. MONTAGUE, Robert Joel is a Director of the company. WATTS, Michael David is a Director of the company. WIGDAHL, Nicholas Charles is a Director of the company. Secretary MONTAGUE, Benjamin James has been resigned. Director MONTAGUE, Benjamin James has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Director
MONTAGUE, Benjamin James
Appointed Date: 16 September 2016
45 years old

Director
MONTAGUE, Robert Joel
Appointed Date: 28 July 2010
77 years old

Director
WATTS, Michael David
Appointed Date: 01 June 2014
48 years old

Director
WIGDAHL, Nicholas Charles
Appointed Date: 01 February 2017
62 years old

Resigned Directors

Secretary
MONTAGUE, Benjamin James
Resigned: 17 January 2011
Appointed Date: 28 July 2010

Director
MONTAGUE, Benjamin James
Resigned: 14 January 2016
Appointed Date: 16 October 2013
45 years old

Persons With Significant Control

Mr Robert Joel Montague
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE NORTH AMERICAN GUITAR LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 868,100

17 Mar 2017
Sub-division of shares on 28 February 2017
17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 900,600

15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 31 more events
07 Dec 2010
Registered office address changed from , C/O Milton Avis, Wellington Building 28-32 Wellington Road, St Johns Wood, London, NW8 9SP, United Kingdom on 7 December 2010
07 Dec 2010
Company name changed the american guitar company LTD\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution

02 Oct 2010
Registered office address changed from , Gill Mill Tar Road, Stanton Harcourt, Oxfordshire, OX29 5AN on 2 October 2010
28 Sep 2010
Registered office address changed from , Gill Mill Tar Road, Stanton Harcourt, Oxfordshire, OX29 8LN on 28 September 2010
28 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted