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
Resigned Directors
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
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
15 Mar 2017
Change of share class name or designation
14 Mar 2017
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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
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RES15 ‐
Change company name resolution on 2010-11-01
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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
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MODEL ARTICLES ‐
Model articles adopted