Definitions Limited BRIGHOUSE


Founded in 1957, Definitions, classified under reg no. 00588397 is an active company. Currently registered at 36 Towngate HD6 4HS, Brighouse the company has been in the business for 67 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2004-12-01 Definitions Limited is no longer carrying the name Audiovision (yorkshire).

There is a single director in the company at the moment - John S., appointed on 14 July 1993. In addition, a secretary was appointed - John S., appointed on 30 November 1997. As of 17 May 2024, there were 3 ex directors - Stephen S., Margaret S. and others listed below. There were no ex secretaries.

Definitions Limited Address / Contact

Office Address 36 Towngate
Town Brighouse
Post code HD6 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00588397
Date of Incorporation Tue, 6th Aug 1957
Industry Electrical installation
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th September
Company age 67 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

John S.

Position: Secretary

Appointed: 30 November 1997

John S.

Position: Director

Appointed: 14 July 1993

Stephen S.

Position: Director

Appointed: 14 July 1993

Resigned: 01 December 2013

Margaret S.

Position: Director

Appointed: 15 December 1991

Resigned: 30 November 1997

George S.

Position: Director

Appointed: 15 December 1991

Resigned: 06 September 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is John S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

John S.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Audiovision (yorkshire) December 1, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Micro company accounts made up to 2022-09-30
filed on: 23rd, June 2023
Free Download (3 pages)

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