S G ACOUSTICS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD10 9TE

Company number 03159204
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address ROBIN MILLS LEEDS ROAD, GREENGATES, BRADFORD, YORKSHIRE, BD10 9TE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 30 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200,000 . The most likely internet sites of S G ACOUSTICS LIMITED are www.sgacoustics.co.uk, and www.s-g-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Bingley Rail Station is 5 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S G Acoustics Limited is a Private Limited Company. The company registration number is 03159204. S G Acoustics Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of S G Acoustics Limited is Robin Mills Leeds Road Greengates Bradford Yorkshire Bd10 9te. . OLIVER, Anne Christine is a Secretary of the company. HARRIS, Timothy Miles is a Director of the company. Secretary CHEUNG, Fung has been resigned. Secretary HARRIS, Timothy Miles has been resigned. Secretary WONG, Yau Chun Regina has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHANG, Kwang Wu has been resigned. Director CHANG, Stella has been resigned. Director CURTIS, Mervyn Stanley has been resigned. Director ORRELL, Gary Steven has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
OLIVER, Anne Christine
Appointed Date: 22 June 2000
Director
HARRIS, Timothy Miles
Appointed Date: 22 June 2000
61 years old

Resigned Directors

Secretary
CHEUNG, Fung
Resigned: 30 August 1996
Appointed Date: 15 February 1996
Secretary
HARRIS, Timothy Miles
Resigned: 26 June 2000
Appointed Date: 01 October 1997
Secretary
WONG, Yau Chun Regina
Resigned: 30 September 1997
Appointed Date: 21 September 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 March 1996
Appointed Date: 15 February 1996
Director
CHANG, Kwang Wu
Resigned: 30 September 1997
Appointed Date: 22 February 1996
67 years old
Director
CHANG, Stella
Resigned: 24 December 2013
Appointed Date: 20 March 2009
68 years old
Director
CURTIS, Mervyn Stanley
Resigned: 22 June 2000
Appointed Date: 30 September 1997
80 years old
Director
ORRELL, Gary Steven
Resigned: 10 September 1998
Appointed Date: 15 February 1996
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Iag Limited
Notified on: 15 February 2017
Nature of control: Ownership of shares – 75% or more

S G ACOUSTICS LIMITED Events

11 Apr 2017
Confirmation statement made on 15 February 2017 with updates
02 Oct 2016
Full accounts made up to 30 December 2015
05 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200,000
10 Jan 2016
Full accounts made up to 30 December 2014
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 74 more events
27 Feb 1996
New director appointed
22 Feb 1996
Registered office changed on 22/02/96 from: bridge house 181 queen victoria street london EC4V 4DD
22 Feb 1996
Director resigned
22 Feb 1996
New director appointed
15 Feb 1996
Incorporation

S G ACOUSTICS LIMITED Charges

19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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