FOURTH DIMENSION AUDIO VISUAL LIMITED

Profile FOURTH DIMENSION AUDIO VISUAL LIMITED

Actual on 01.09.2020
Company name
FOURTH DIMENSION AUDIO VISUAL LIMITED
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Company number
03898733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
100 NEWSTEAD AVENUE, KENT, ORPINGTON, BR6 9RN
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PSC and Officers FOURTH DIMENSION AUDIO VISUAL LIMITED

Officers

(as of 07.04.2020)

RUEL, Alan Francis
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: Newstead Avenue, England, Kent, Orpington, BR6 9RN, 100
Role: Secretary
RUEL, Alan Francis
Status: Active
Appointed on: Saturday, 01 December 2007
Correspondence address: Newstead Avenue, Kent, Orpington, BR6 9RN, 100
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: England
RUEL, Christopher James
Status: Active
Appointed on: Monday, 21 February 2000
Correspondence address: Newstead Avenue, Kent, Orpington, BR6 9RN, 100
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Monday, 21 February 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Monday, 21 February 2000
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement