SOUND REDUCTION SYSTEMS LTD.
BOLTON HARTNELL & ROSE LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2AP

Company number 01560873
Status Active
Incorporation Date 12 May 1981
Company Type Private Limited Company
Address ADAM STREET, LEVER STREET, BOLTON, BL3 2AP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3,750 . The most likely internet sites of SOUND REDUCTION SYSTEMS LTD. are www.soundreductionsystems.co.uk, and www.sound-reduction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Sound Reduction Systems Ltd is a Private Limited Company. The company registration number is 01560873. Sound Reduction Systems Ltd has been working since 12 May 1981. The present status of the company is Active. The registered address of Sound Reduction Systems Ltd is Adam Street Lever Street Bolton Bl3 2ap. . DOCHERTY, Alexander Robert is a Secretary of the company. DOCHERTY, Alexander Robert is a Director of the company. DONNELLY, Julian is a Director of the company. GOODMAN PARROTT, Kathleen is a Director of the company. SHERWOOD, Richard David is a Director of the company. Secretary DONNELLY, John has been resigned. Secretary DONNELLY, Karen Jane has been resigned. Director DONNELLY, John has been resigned. Director MANIFOLD, Roger has been resigned. Director WILLIAMS, Edwin James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DOCHERTY, Alexander Robert
Appointed Date: 13 March 2006
Director
DOCHERTY, Alexander Robert
Appointed Date: 13 March 2006
49 years old
Director
DONNELLY, Julian
Appointed Date: 01 June 1994
62 years old
Director
GOODMAN PARROTT, Kathleen
Appointed Date: 13 March 2006
76 years old
Director
SHERWOOD, Richard David
Appointed Date: 12 August 2014
42 years old

Resigned Directors

Secretary
DONNELLY, John
Resigned: 31 May 2002
Secretary
DONNELLY, Karen Jane
Resigned: 13 March 2006
Appointed Date: 31 May 2002
Director
DONNELLY, John
Resigned: 08 April 2002
90 years old
Director
MANIFOLD, Roger
Resigned: 05 November 2007
Appointed Date: 13 March 2006
81 years old
Director
WILLIAMS, Edwin James
Resigned: 04 June 2001
82 years old

Persons With Significant Control

The Sound Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUND REDUCTION SYSTEMS LTD. Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 May 2016
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,750
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3,750
...
... and 90 more events
12 Jan 1987
Full accounts made up to 31 May 1986
12 Jan 1987
Return made up to 30/11/86; full list of members
07 May 1986
Director resigned
18 Jun 1981
New secretary appointed
12 May 1981
Incorporation

SOUND REDUCTION SYSTEMS LTD. Charges

22 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Julian Donnelly
Description: Fixed and floating charge over the undertaking and all…
26 August 2009
Debenture
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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