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Calrec Audio Limited (registration number 02392336) is a private limited company legally formed on 1989-06-06. This firm is registered at Nutclough Mill ., Valley Road, Hebden Bridge HX7 8EZ. Calrec Audio Limited is operating under Standard Industrial Classification: 90020 which stands for "support activities to performing arts", Standard Industrial Classification: 27900 - "manufacture of other electrical equipment".

Company details

Name Calrec Audio Limited
Number 02392336
Date of Incorporation: June 6, 1989
End of financial year: 31 March
Address: Nutclough Mill ., Valley Road, Hebden Bridge, HX7 8EZ
SIC code: 90020 - Support activities to performing arts
27900 - Manufacture of other electrical equipment

When it comes to the 3 directors that can be found in the business, we can name: Nigel B. (appointed on 01 January 2016), Henry G. (appointment date: 19 March 2014), Keith E. (appointed on 20 June 2013). 1 secretary is in the company: Keith E. (appointed on 18 March 2010). The official register lists 2 persons of significant control, namely: A6 Audio Bidco Limited is located at Leatherhead Road, Leatherhead Road, KT9 2QL Chessington, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mixer Bidco Limited is located at Nutclough Mill, Valley Road, HX7 8EZ Hebden Bridge, West Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

A6 Audio Bidco Limited
9 July 2020
Address Unit 5, Silverglade Business Park Leatherhead Road, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10573578
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mixer Bidco Limited
6 April 2016 - 9 July 2020
Address C/O Calrec Audio Ltd Nutclough Mill, Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08548433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 20th, December 2023 | accounts 		Free Download

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