Company information:
Hughes Tv And Audio Limited (No: 00695682)
Address: HUGHES, MOBBS WAY, GORLESTON ROAD INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR32 3AL
Status: Active
Incorporated: 15-Jun-1961
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 47540 - Retail sale of electrical household appliances in specialised stores
Current Director: PAUL TERENCE CHISNALL ( DOB: Mar-1969 From: Sep-2020 )
Current Director: MARK COLEBY ( DOB: Feb-1966 From: May-2012 )
Current Director: SIMON STUART CHARLES COX ( DOB: Apr-1969 From: Feb-2014 )
Current Director: NICHOLAS MARK HEFFER ( DOB: Nov-1960 From: Apr-2003 )
Current Director: ROBERT JOHN HUGHES ( DOB: Sep-1963 From: Feb-1996 )
Current Director: JEREMY CHARLES HUGHES ( DOB: May-1965 From: Jul-2002 )
Current Director: LAVINIA LAWFORD ( DOB: Apr-1949 From: Oct-1996 )
Current Director: ANDREW BRYN DAVID PALLANT ( DOB: Aug-1958 From: Oct-1998 )
Current Director: JACK PHELPS ( DOB: Dec-1985 From: Jan-2022 )
Current Director: JACK PHELPS ( DOB: Dec-1985 From: Jan-2022 )
Current Director: EMILY STOTEN ( DOB: Sep-1976 From: Apr-2024 )
Current Director: CHRISTOPHER WILLIAM THORNTON ( DOB: Oct-1979 From: Jun-2016 )
Current Director: MARK WARDELL ( DOB: Sep-1983 From: Apr-2019 )
Current Director: MARK WARDELL ( DOB: Sep-1983 From: Apr-2019 )
Current Director: MARK DAVID WARDELL ( DOB: Sep-1983 From: Apr-2019 )
Current Secretary: CHRISTOPHER WILLIAM THORNTON ( From: Jun-2016 )
Resigned Director: GEOFFREY FREDERICK BISHOP ( DOB: Jul-1949 From: Jul-2002 To: Jul-2011 )
Resigned Director: NEIL ANDREW DUNCAN ( DOB: Jun-1967 From: Apr-2003 To: Mar-2024 )
Resigned Director: PETER HUGHES ( DOB: May-1923 From: Dec-1991 To: May-2002 )
Resigned Director: JAMES HENRY HUGHES ( DOB: Oct-1929 From: Dec-1991 To: Mar-2018 )
Resigned Director: SIMON HUGHES ( DOB: May-1946 From: Feb-1996 To: May-2002 )
Resigned Director: COLIN IMBUSCH ( DOB: Aug-1934 From: Dec-1991 To: Aug-1996 )
Resigned Director: TREVOR JOHN PULL ( DOB: Dec-1947 From: Apr-2003 To: Apr-2006 )
Resigned Director: ORAZIO PIETRO SABATINI ( DOB: Mar-1953 From: Feb-1996 To: Mar-2002 )
Resigned Director: ROBERT MICHAEL SAUCIER ( DOB: Feb-1956 From: Jul-2002 To: Jun-2017 )
Resigned Director: VICTOR SMITH ( DOB: Sep-1946 From: Feb-2002 To: Apr-2008 )
Resigned Director: PHYLLIS MARY SPRATT ( DOB: Dec-1921 From: Dec-1991 To: Mar-2020 )
Resigned Director: SANDRA DAWN SVOBODA ( DOB: Jan-1965 From: Apr-2009 To: Jun-2016 )
Resigned Secretary: JAMES HENRY HUGHES ( DOB: Oct-1929 From: Dec-1991 To: Jul-2002 )
Resigned Secretary: TREVOR JOHN PULL ( DOB: Dec-1947 From: Jul-2002 To: Apr-2006 )
Resigned Secretary: SANDRA SVOBODA ( DOB: Jan-1965 From: May-2006 To: Apr-2013 )
Resigned Secretary: SANDRA DAWN SVOBODA ( From: Jul-2014 To: Jun-2016 )
Resigned Secretary: CHRISTOPHER THORNTON ( From: Apr-2013 To: Jul-2014 )
Persons of Significant Control:
Hughes Electrical Limited, Hughes Mobbs Way, Lowestoft, Suffolk, NR32 3AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Robert John Hughes, Hughes Mobbs Way, Lowestoft, Suffolk, NR32 3AL, England: Has significant influence or control (Notified: 2016-04-06)