EMILEN AUDIO LIMITED

Profile EMILEN AUDIO LIMITED

Actual on 01.12.2021
Company name
EMILEN AUDIO LIMITED
copy
copied
Company number
06901870
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 11 May 2009
copy
copied
Accounts

Actual

First accounts made up to 31.05.2022 due by 28.02.2023

Last accounts made up to 31.05.2021

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
26400 - Manufacture of consumer electronics
71122 - Engineering related scientific and technical consulting activities
copy
copied
Registered office address
4 FARNDON ROAD, NORTHAMPTONSHIRE, WOODFORD HALSE, NN11 3TT
copy
copied

PSC and Officers EMILEN AUDIO LIMITED

Officers

(as of 20.09.2020)

STANDEN, John
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: 4 Farndon Road, Woodford Halse, Daventry, United Kingdom, Northamptonshire, NN11 3TT
Role: Secretary
STANDEN, John
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: 4 Farndon Road, Woodford Halse, Daventry, United Kingdom, Northamptonshire, NN11 3TT
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
STANDEN, Susan
Status: Active
Appointed on: Thursday, 21 May 2009
Correspondence address: 4 Farndon Road, Woodford Halse, Daventry, United Kingdom, Northamptonshire, NN11 3TT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Manager
Country of residence: United Kingdom
CLIFFORD, Michael Anthony
Status: Not active
Appointed on: Monday, 11 May 2009
Resigned on: Thursday, 21 May 2009
Correspondence address: 75 Brookside, East Barnet, Barnet, Hertfordshire, EN4 8TS
Nationality: Irish
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
Incorporate Secretariat Limited
Status: Not active
Appointed on: Monday, 11 May 2009
Resigned on: Thursday, 21 May 2009
Correspondence address: 4th Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr John Standen
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 4 Farndon Road Woodford Halse, England, Northamptonshire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Standen
Status: Active
Notified on: Thursday, 11 May 2017
Correspondence address: 4 Farndon Road Woodford Halse, England, Northamptonshire
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 11 May 2017
Legal form: Persons With Significant Control Statement