NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

Profile NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

Actual on 01.04.2021
Company name
NOTTINGHAM AUDIO VISUAL SERVICES LIMITED
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Company number
00897310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 February 1967
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Sunday, 25 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
47430 - Retail sale of audio and video equipment in specialised stores
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Registered office address
LOXLEY HOUSE 135 PASTURE ROAD, STAPLEFORD, NOTTINGHAM, NG9 8HZ
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PSC and Officers NOTTINGHAM AUDIO VISUAL SERVICES LIMITED

Officers

(as of 18.09.2020)

COE, Stuart
Status: Active
Appointed on: Wednesday, 24 October 2001
Correspondence address: Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Hire Services Director
Country of residence: United Kingdom
FREEMAN, Robin Andrew
Status: Active
Appointed on: Sunday, 06 April 1997
Correspondence address: Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Role: Secretary
FREEMAN, Simon
Status: Active
Correspondence address: Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Joint Managing Director
Country of residence: United Kingdom
MARTIN, Trevor Keith
Status: Active
Correspondence address: Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Joint Managing Director
Country of residence: England
FREEMAN, Beryl
Status: Not active
Resigned on: Friday, 07 March 1997
Correspondence address: 32 Katherine Drive, Toton, Nottingham, Notts, NG9 6JB
Role: Secretary
ADAMS DE BANKE, Anthony Charles
Status: Not active
Resigned on: Friday, 07 May 1999
Correspondence address: 23 Willow Road, Bingham, Nottingham, Nottinghamshire, NG13 8DJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Hire Manager
FREEMAN, William Leonard
Status: Not active
Resigned on: Sunday, 31 January 2010
Correspondence address: Loxley House 135 Pasture Road, Stapleford, Nottingham, NG9 8HZ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Simon Freeman
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Loxley House Nottingham
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Trevor Keith Martin
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Loxley House Nottingham
Nationality: British
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent