PROFESSIONAL SOUND CONSULTANCY LIMITED
HAVERHILL CAMBRIDGE CONSULTANCY LIMITED

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Company number 04991407
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address N3 BLOIS MEADOW BUSINESS CENTRE, STEEPLE BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7BN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 84110 - General public administration activities, 84240 - Public order and safety activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of PROFESSIONAL SOUND CONSULTANCY LIMITED are www.professionalsoundconsultancy.co.uk, and www.professional-sound-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Professional Sound Consultancy Limited is a Private Limited Company. The company registration number is 04991407. Professional Sound Consultancy Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Professional Sound Consultancy Limited is N3 Blois Meadow Business Centre Steeple Bumpstead Haverhill Suffolk Cb9 7bn. . FRANCE, Stephanie Ann is a Secretary of the company. BRADFORD, Katie Amanda is a Director of the company. FRANCE, Stephanie Ann is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director SWAIN, Robert Mark has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
FRANCE, Stephanie Ann
Appointed Date: 10 December 2003
Director
BRADFORD, Katie Amanda
Appointed Date: 10 December 2003
54 years old
Director
FRANCE, Stephanie Ann
Appointed Date: 10 December 2003
54 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
SWAIN, Robert Mark
Resigned: 03 April 2006
Appointed Date: 10 December 2003
55 years old

Persons With Significant Control

Katie Amanda Bradford
Notified on: 8 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephanie Ann France
Notified on: 8 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL SOUND CONSULTANCY LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 35 more events
11 Jan 2004
New director appointed
22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
18 Dec 2003
Ad 10/12/03--------- £ si 98@1=98 £ ic 1/99
10 Dec 2003
Incorporation

PROFESSIONAL SOUND CONSULTANCY LIMITED Charges

11 April 2007
Debenture
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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