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DIRECT AUDIO VISUAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Audio Visual Ltd. The company was founded 11 years ago and was given the registration number 08896446. The firm's registered office is in YORK. You can find them at 84 Wigginton Road, , York, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:DIRECT AUDIO VISUAL LTD
Company Number:08896446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:84 Wigginton Road, York, England, YO31 8JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Wigginton Road, York, England, YO31 8JQ

Director14 February 2014Active
Unit A Blenheim House, 1 Blenheim Road, Epson, KT19 9BE

Director21 March 2018Active
Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG

Director14 February 2014Active
Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG

Director02 June 2014Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director21 March 2018Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director15 April 2019Active
Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG

Director14 February 2014Active
Unit 5, Nine Trees Trading Estate, Morthen Road, Thurcroft, Rotherham, United Kingdom, S66 9JG

Director14 February 2014Active
Unit A Blenheim House, 1 Blenheim Road, Epsom, United Kingdom, KT19 9BE

Director21 March 2018Active

People with Significant Control

Mr Pete Rutherford
Notified on:30 September 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:84, Wigginton Road, York, England, YO31 8JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Carmel (Group) Limited
Notified on:21 March 2018
Status:Active
Address:Unit 1 Blenheim House, 1 Blenheim Road, Epsom, KT19 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mccarthy Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Unit A Blenheim House, 1 Blenheim Road, Epson, KT19 9BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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