POM AUDIO DESIGN LTD

Profile POM AUDIO DESIGN LTD

Actual on 01.07.2021
Company name
POM AUDIO DESIGN LTD
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Company number
06470525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 January 2008
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 07 January 2022 due by Friday, 21 January 2022

Last statement dated Thursday, 07 January 2021

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
PIERRE-OLIVIER, 5 RIDGE GREEN CLOSE, SURREY, UNITED KINGDOM, SOUTH NUTFIELD, RH1 5RW
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PSC and Officers POM AUDIO DESIGN LTD

Officers

(as of 20.09.2020)

MARGERAND, Pierre-Olivier Martial Marie Dominique
Status: Active
Appointed on: Monday, 04 August 2008
Correspondence address: 5 Ridge Green Close, South Nutfield, United Kingdom, Surrey, RH1 5RW
Role: Secretary
MARGERAND, Pierre-Olivier Martial Marie Dominique
Status: Active
Appointed on: Monday, 04 August 2008
Correspondence address: 5 Ridge Green Close, South Nutfield, United Kingdom, Surrey, RH1 5RW
Nationality: French
Date of birth: March 1970
Role: Director
Occupation: Electronic Engineer
Country of residence: United Kingdom
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Friday, 11 January 2008
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Friday, 11 January 2008
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Pierre-Olivier Martial Marie Dominique Margerand
Status: Active
Notified on: Tuesday, 10 January 2017
Correspondence address: Aero 16, Room 22 Redhill, England, Surrey
Nationality: French
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust