CompaniesInTheUK

BEDFORD AUDIO VISUAL LIMITED

Company number 10740826 ·

Dissolved

1 active / 4 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Bedford Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2017-11-01
Ceased on
2019-04-06
Correspondence address
Unit 24, 106a, Bedford Road, Wootton, Bedford, MK43 9JB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10778116
Country registered
England

Mr Robert James Mayfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-05-05
Ceased on
2019-04-06
Date of birth
November 1972
Nationality
English
Country of residence
England
Correspondence address
17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

Mr Stephen Sullivan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-05-05
Ceased on
2019-04-06
Date of birth
June 1978
Nationality
English
Country of residence
United Kingdom
Correspondence address
17, Railton Road, Wolseley Business Park, Kempston, Bedfordshire, MK42 7PN, England

Mr Ian Russell

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-25
Ceased on
2017-11-13
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
106a Unit 24, Bedford Road, Wootton, Bedford, MK43 9JB, England