STUDIOCARE PROFESSIONAL AUDIO LIMITED
LANCASHIRE STARCUB LIMITED

Hellopages » Lancashire » Wyre » FY6 7BQ

Company number 03669636
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 9 CHAPEL STREET, POULTON LE FYLDE, LANCASHIRE, FY6 7BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of STUDIOCARE PROFESSIONAL AUDIO LIMITED are www.studiocareprofessionalaudio.co.uk, and www.studiocare-professional-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Studiocare Professional Audio Limited is a Private Limited Company. The company registration number is 03669636. Studiocare Professional Audio Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Studiocare Professional Audio Limited is 9 Chapel Street Poulton Le Fylde Lancashire Fy6 7bq. . THRELFALL, Sarah is a Secretary of the company. THRELFALL, Richard Thomas is a Director of the company. THRELFALL, Sarah is a Director of the company. THRELFALL, Thomas is a Director of the company. WHALLEY, Richard Barrie is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THRELFALL, Sarah
Appointed Date: 07 December 1998
Director
THRELFALL, Richard Thomas
Appointed Date: 07 December 1998
59 years old
Director
THRELFALL, Sarah
Appointed Date: 07 December 1998
59 years old
Director
THRELFALL, Thomas
Appointed Date: 06 November 2000
82 years old
Director
WHALLEY, Richard Barrie
Appointed Date: 21 July 2009
54 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 07 December 1998
Appointed Date: 18 November 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Richard Thomas Threlfall
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Threlfall
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIOCARE PROFESSIONAL AUDIO LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 45 more events
07 Jan 1999
Particulars of mortgage/charge
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1998
Registered office changed on 15/12/98 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
04 Dec 1998
Company name changed starcub LIMITED\certificate issued on 07/12/98
18 Nov 1998
Incorporation

STUDIOCARE PROFESSIONAL AUDIO LIMITED Charges

30 December 1998
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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