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Nom

Hughes TV and Audio Limited
Adresse
Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
NR34 7FD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00695682 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
77299 - Location et location-bail d'autres biens personnels et domestiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Hughes Electrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hughes, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
    •

    Officers (16)

    Source: Companies House
    Chisnall, Paul Anthony Gorleston Road Industrial Estate, Lowestoft, Suffolk Status: Active Notified: 01/09/2020 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chisnall, Paul Terence Gorleston Road Industrial Estate, Lowestoft Status: Active Notified: 01/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Simon Stuart Charles Ellough, Beccles, England Status: Active Notified: 14/02/2014 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Doward, Henrico Gorleston Road Industrial Estate, Lowestoft, Suffolk Status: Active Notified: 01/09/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Gosling, Thomas Ellough, Beccles, England Status: Active Notified: 01/09/2024 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Heffer, Nicola Claire Ellough, Beccles, England Status: Active Notified: 01/04/2021 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hughes, Jeremy Charles Ellough, Beccles, England Status: Active Notified: 07/07/2002 Date of Birth: 05/1965 Occupation: Purchasing Director Role: Director Country of Residence: England Nationality: British
    Hughes, Robert John Ellough, Beccles, England Status: Active Notified: 01/02/1996 Date of Birth: 09/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Phelps, Jack Ellough, Beccles, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1985 Occupation: Retail Director Role: Director Country of Residence: England Nationality: British
    Stoten, Emily Ellough, Beccles, England Status: Active Notified: 01/04/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Thornton, Christopher William Ellough, Beccles, England Status: Active Notified: 30/06/2016 Date of Birth: 10/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Christopher William Ellough, Beccles, England Status: Active Notified: 30/06/2016 Role: Secretary
    Wardell, Mark Gorleston Road Industrial Estate, Lowestoft, Suffolk Status: Active Notified: 01/04/2019 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wardell, Mark David Ellough, Beccles, England Status: Active Notified: 01/04/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Coleby, Mark Thetford, England Status: Ceased Notified: 21/05/2012 Ceased: 31/08/2024 Date of Birth: 02/1966 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Duncan, Neil Andrew Gorleston Road Industrial Estate, Lowestoft Status: Ceased Notified: 01/04/2003 Ceased: 31/03/2024 Date of Birth: 06/1967 Occupation: Manager Role: Director Country of Residence: England Nationality: British