HARROW AUDIO LIMITED — 06126670, Dunsatble , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	HARROW AUDIO LIMITED copy copied
Company number	06126670 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 February 2007 copy copied
Accounts	Actual Next accounts made up to 29.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025 Last statement dated Wednesday, 21 February 2024
Nature of business (SIC)	47430 - Retail sale of audio and video equipment in specialised stores copy copied
Registered office address	UNIT B, 126, RICKMANSWORTH ROAD, ENGLAND, WATFORD, WD18 7WR copy copied

Officers

(as of 14.08.2022)

ADAMSON, Mark

Status:	Active
Appointed on:	Monday, 28 February 2011
Correspondence address:	3 Sheridan Close, Aylesbury, England, Buckinghamshire, HP21 9HL
Nationality:	British
Date of birth:	April 1979
Role:	Director
Occupation:	Director
Country of residence:	England

SAME-DAY COMPANY SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 23 February 2007
Resigned on:	Friday, 23 February 2007
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Secretary

WILDMAN & BATTELL LIMITED

Status:	Not active
Appointed on:	Friday, 23 February 2007
Resigned on:	Friday, 23 February 2007
Correspondence address:	9 Perseverance Works, Kingsland Road, London, E2 8DD
Role:	Corporate Nominee Director

FRANKLIN, Gail Wendy

Status:	Not active
Appointed on:	Friday, 23 February 2007
Resigned on:	Monday, 28 February 2011
Correspondence address:	18 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU
Role:	Secretary

CONROY, Richard

Status:	Not active
Appointed on:	Monday, 28 February 2011
Resigned on:	Saturday, 23 September 2017
Correspondence address:	10 Garrett Close, Dunstable, Uk, Beds, LU6 3EG
Nationality:	English
Date of birth:	April 1959
Role:	Director
Occupation:	Director
Country of residence:	England

FRANKLIN, Christopher

Status:	Not active
Appointed on:	Friday, 23 February 2007
Resigned on:	Tuesday, 01 March 2011
Correspondence address:	18 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AU
Nationality:	British
Date of birth:	December 1946
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Mark Adamson

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	Unit B, 126 Rickmansworth Road, Watford, England, WD18 7WR
Nationality:	English
Date of birth:	March 1979
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 Richard Conroy

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	59, Union Street, Dunsatble, Bedfordshire, LU6 1EX
Nationality:	English
Date of birth:	April 1959
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