ACTON GATE AUDIO LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7HY

Company number 04053253
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 56 PEN Y BRYN, WREXHAM, LL13 7HY
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Mary Louise Stubbs on 21 March 2017; Director's details changed for Mr Michael Glyn Walter Stubbs on 21 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ACTON GATE AUDIO LIMITED are www.actongateaudio.co.uk, and www.acton-gate-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cefn-y-Bedd Rail Station is 4.2 miles; to Ruabon Rail Station is 4.3 miles; to Caergwrle Rail Station is 4.8 miles; to Gobowen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acton Gate Audio Limited is a Private Limited Company. The company registration number is 04053253. Acton Gate Audio Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Acton Gate Audio Limited is 56 Pen Y Bryn Wrexham Ll13 7hy. . STUBBS, Mary Louise is a Secretary of the company. STUBBS, Michael Glyn Walter is a Director of the company. Secretary STUBBS, Christopher Michael has been resigned. Director STUBBS, Christopher Michael has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
STUBBS, Mary Louise
Appointed Date: 31 August 2004
Director
STUBBS, Michael Glyn Walter
Appointed Date: 15 August 2000
59 years old

Resigned Directors

Secretary
STUBBS, Christopher Michael
Resigned: 31 August 2004
Appointed Date: 15 August 2000
Director
STUBBS, Christopher Michael
Resigned: 31 August 2004
Appointed Date: 15 August 2000
87 years old

Persons With Significant Control

Mr Michael Glyn Walter Stubbs
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Pearl Stubbs
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON GATE AUDIO LIMITED Events

21 Mar 2017
Secretary's details changed for Mary Louise Stubbs on 21 March 2017
21 Mar 2017
Director's details changed for Mr Michael Glyn Walter Stubbs on 21 March 2017
30 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
17 Jun 2016
Registration of charge 040532530003, created on 8 June 2016
...
... and 32 more events
28 Apr 2003
Total exemption small company accounts made up to 31 August 2002
19 Sep 2002
Return made up to 15/08/02; full list of members
25 Apr 2002
Total exemption small company accounts made up to 31 August 2001
22 Aug 2001
Return made up to 15/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/01
15 Aug 2000
Incorporation

ACTON GATE AUDIO LIMITED Charges

8 June 2016
Charge code 0405 3253 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Wrexham County Borough Council
Description: F/H land t/no CYM305992 56 penybryn wrexham…
7 October 2015
Charge code 0405 3253 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The old swan, 56 penybryn wrexham…
24 November 2014
Charge code 0405 3253 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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