FOCUSRITE PLC
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3FX

Company number 09312676
Status Active
Incorporation Date 14 November 2014
Company Type Public Limited Company
Address WINDSOR HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3FX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 10/01/2017 RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr Timothy Paul Carroll as a director on 1 January 2017. The most likely internet sites of FOCUSRITE PLC are www.focusrite.co.uk, and www.focusrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focusrite Plc is a Public Limited Company. The company registration number is 09312676. Focusrite Plc has been working since 14 November 2014. The present status of the company is Active. The registered address of Focusrite Plc is Windsor House Turnpike Road High Wycombe Buckinghamshire Hp12 3fx. . PRISM COSEC LIMITED is a Secretary of the company. BEZEM, David Charles is a Director of the company. CARROLL, Timothy Paul is a Director of the company. DEAN, Paul David is a Director of the company. DUDDERIDGE, Philip Stephen is a Director of the company. WILSON, Jeremy Michael Charles is a Director of the company. Secretary WARRINER, Michael Francis Giles has been resigned. Director FROKER, David Rollins has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PRISM COSEC LIMITED
Appointed Date: 22 April 2016

Director
BEZEM, David Charles
Appointed Date: 11 December 2014
65 years old

Director
CARROLL, Timothy Paul
Appointed Date: 01 January 2017
63 years old

Director
DEAN, Paul David
Appointed Date: 11 December 2014
64 years old

Director
DUDDERIDGE, Philip Stephen
Appointed Date: 14 November 2014
76 years old

Director
WILSON, Jeremy Michael Charles
Appointed Date: 11 December 2014
59 years old

Resigned Directors

Secretary
WARRINER, Michael Francis Giles
Resigned: 22 April 2016
Appointed Date: 14 November 2014

Director
FROKER, David Rollins
Resigned: 31 December 2016
Appointed Date: 14 November 2014
69 years old

FOCUSRITE PLC Events

02 Mar 2017
Group of companies' accounts made up to 31 August 2016
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 10/01/2017
  • RES12 ‐ Resolution of varying share rights or name

04 Jan 2017
Appointment of Mr Timothy Paul Carroll as a director on 1 January 2017
03 Jan 2017
Termination of appointment of David Rollins Froker as a director on 31 December 2016
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 11 more events
17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

16 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 August 2015
04 Dec 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP .002
  • MODEL ARTICLES ‐ Model articles adopted

FOCUSRITE PLC Charges

3 December 2015
Charge code 0931 2676 0001
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…