CUSTOM AV DISTRIBUTION LIMITED
MAIDENHEAD PULLEN A.V. CONSULTANCY LIMITED JUST A.V. CONSULTANCY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3NA

Company number 06766122
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 37 HEYNES GREEN, MAIDENHEAD, BERKSHIRE, SL6 3NA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 067661220001, created on 19 May 2016. The most likely internet sites of CUSTOM AV DISTRIBUTION LIMITED are www.customavdistribution.co.uk, and www.custom-av-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Custom Av Distribution Limited is a Private Limited Company. The company registration number is 06766122. Custom Av Distribution Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Custom Av Distribution Limited is 37 Heynes Green Maidenhead Berkshire Sl6 3na. . PULLEN, Claire Anne is a Secretary of the company. PULLLEN, James Robert is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PULLEN, Claire Anne
Appointed Date: 04 December 2008

Director
PULLLEN, James Robert
Appointed Date: 04 December 2008
49 years old

Persons With Significant Control

Mrs Claire Pullen
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jamie Pullen
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM AV DISTRIBUTION LIMITED Events

17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Registration of charge 067661220001, created on 19 May 2016
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100

03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
04 Mar 2010
Register inspection address has been changed
01 Mar 2010
Registered office address changed from 42 Bissley Drive Maidenhead SL6 3UZ United Kingdom on 1 March 2010
17 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

04 Feb 2009
Company name changed just A.V. consultancy LIMITED\certificate issued on 05/02/09
04 Dec 2008
Incorporation

CUSTOM AV DISTRIBUTION LIMITED Charges

19 May 2016
Charge code 0676 6122 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…