CALREC AUDIO LIMITED

NUTCLOUGH MILL ., VALLEY ROAD, HEBDEN BRIDGE  HX7 8EZ
  • Active
  • Private Limited Company
  • Company No. 02392336
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALREC AUDIO LIMITED was incorporated on Tuesday, June 6, 1989 as a Private Limited Company with registered address in HEBDEN BRIDGE. CALREC AUDIO LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 35 years 5 months and 3 days.

Name CALREC AUDIO LIMITED
Company number 02392336
Company type Private Limited Company
Incorporation date 06 Jun 1989
Status Active
Industry (SIC 2007)

Address

Registered Address NUTCLOUGH MILL .
VALLEY ROAD
HEBDEN BRIDGE
HX7 8EZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
A6 Audio Bidco Limited Leatherhead Road, KT9 2QL Dates: Thursday, July 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mixer Bidco Limited Nutclough Mill, Valley Road, HX7 8EZ Dates: Wednesday, April 6, 2016 - Thursday, July 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 12

Previous Names

Name Change Date
CALREC AUDIO LIMITED 06 Jun 1989