Calrec Audio Limited, Hebden Bridge
Calrec Audio Limited is a private limited company. Situated at Nutclough Mill ., Valley Road, Hebden Bridge HX7 8EZ, the above-mentioned 34 years old business was incorporated on 1989-06-06 and is classified as "support activities to performing arts" (SIC code: 90020), "manufacture of other electrical equipment" (SIC: 27900).3 directors can be found in this enterprise: Nigel B. (appointed on 01 January 2016), Henry G. (appointed on 19 March 2014), Keith E. (appointed on 20 June 2013). As for the secretaries (1 in total), we can name: Keith E. (appointed on 18 March 2010).
| About | |
|---|---|
| Name: Calrec Audio Limited | |
| Number: 02392336 | |
| Incorporation date: 1989-06-06 | |
| 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 |
Company staff
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 |
The date for Calrec Audio Limited confirmation statement filing is 2023-11-23. The previous one was submitted on 2022-11-09. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: A6 Audio Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leatherhead Road, Leatherhead Road, KT9 2QL Chessington, Surrey. Mixer Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Nutclough Mill, Valley Road, HX7 8EZ Hebden Bridge, West Yorkshire.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 | accounts |
Free Download
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