ALTERED VIBES LIMITED

Profile ALTERED VIBES LIMITED

Actual on 01.12.2020
Company name
ALTERED VIBES LIMITED
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Company number
03258947
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
303 THE PILL BOX, 115 COVENTRY ROAD, ENGLAND, LONDON, E2 6GH
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PSC and Officers ALTERED VIBES LIMITED

Officers

(as of 19.09.2020)

LAWRENCE, Annabel Jane
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 115 Coventry Road, England, London, E2 6GH, 303 The Pill Box
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Restaurant Manager
Country of residence: United Kingdom
LAWRENCE, Nicholas David
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 115 Coventry Road, England, London, E2 6GH, 303 The Pill Box
Nationality: British
Role: Secretary
Occupation: Accountant
LAWRENCE, Nicholas David
Status: Active
Appointed on: Friday, 04 October 1996
Correspondence address: 115 Coventry Road, England, London, E2 6GH, 303 The Pill Box
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
Country of residence: England
S C F (UK) LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role: Nominee Director
SCF SECRETARIES LIMITED LIABILITY COMPANY
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 04 October 1996
Correspondence address: American National Bank Building, 1912 Capital Avenue, Usa, Wyoming, Cheyenne, 82001
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Nicholas David Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Woodford Green, 7 Bourne Court
Nationality: British
Date of birth: February 1964
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

Mrs Annabel Jane Lawrence
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 44 Disraeli Road
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent