CALREC AUDIO LIMITED
Active - Accounts Filed
General Information
NAME
CALREC AUDIO LIMITED
COMPANY NUMBER
02392336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
06/06/1989
(35 years and 6 months old)
WEBSITE
calrec.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/06/1989
31/07/1989
SLATERSHELFCO 180 LIMITED
WEST YORKSHIRE
HX7 8EZ
Telephone: 01422842159
TPS: No
Nutclough Mill
Valley Road
Hebden Bridge
West Yorkshire
HX7 8EZ
Telephone: 842159
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A6 AUDIO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CALREC AUDIO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALREC AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALREC AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALREC AUDIO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2013 - Present (11 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/03/2014 - Present (10 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
06/06/1991 - 06/04/2002 (10 years and 10 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 15/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 31/10/2017 | John Patrick Warrington (907247147) has left the board |
| 11/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 08/02/2016 | New Board Member Nigel Beaumont (920484642) Appointed |
| 08/02/2016 | New Board Member Nigel Beaumont (920484642) Appointed |
| 14/01/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 02/09/2014 | Ian Roger Henderson (909043701) has left the board |
| 11/06/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Board Member Henry Goodman (918700192) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/07/2013 | Glenn Martin Rogers (911156781) has left the board |
| 03/07/2013 | New Board Member Keith Edwards (917948550) Appointed |
| 12/06/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 05/10/2012 | Kevin Francis Sowden has left the board |
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