REL ACOUSTICS LIMITED
BRIDGEND VERTICAL SQUARED LIMITED

Hellopages » Bridgend » Bridgend » CF31 3TP

Company number 05455463
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address REL ACOUSTICS NORTH ROAD, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3TP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Carol Margaret Hardy as a secretary on 1 December 2016; Appointment of Mr Alex Brody as a secretary on 1 December 2016; Second filing of the annual return made up to 18 May 2016. The most likely internet sites of REL ACOUSTICS LIMITED are www.relacoustics.co.uk, and www.rel-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Wildmill Rail Station is 1.8 miles; to Sarn Rail Station is 3 miles; to Pyle Rail Station is 6.5 miles; to Garth (Bridgend) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rel Acoustics Limited is a Private Limited Company. The company registration number is 05455463. Rel Acoustics Limited has been working since 18 May 2005. The present status of the company is Active. The registered address of Rel Acoustics Limited is Rel Acoustics North Road Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3tp. . BRODY, Alex is a Secretary of the company. BRODY, Alex is a Director of the company. BRODY, Donald is a Director of the company. HUNTER, John is a Director of the company. Secretary BRODY, Donald has been resigned. Secretary FINKILL, Ian has been resigned. Secretary HARDY, Carol Margaret has been resigned. Secretary LEWIS, Jonathan Francis has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director DELAHAY, Martin Stansfield has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRODY, Alex
Appointed Date: 01 December 2016
Director
BRODY, Alex
Appointed Date: 01 September 2012
38 years old
Director
BRODY, Donald
Appointed Date: 19 May 2005
76 years old
Director
HUNTER, John
Appointed Date: 19 May 2005
66 years old

Resigned Directors

Secretary
BRODY, Donald
Resigned: 07 November 2005
Appointed Date: 19 May 2005
Secretary
FINKILL, Ian
Resigned: 12 January 2009
Appointed Date: 30 July 2008
Secretary
HARDY, Carol Margaret
Resigned: 01 December 2016
Appointed Date: 05 January 2009
Secretary
LEWIS, Jonathan Francis
Resigned: 30 July 2008
Appointed Date: 07 November 2005
Secretary
EVERSECRETARY LIMITED
Resigned: 19 May 2005
Appointed Date: 18 May 2005
Director
DELAHAY, Martin Stansfield
Resigned: 31 May 2007
Appointed Date: 07 November 2005
81 years old
Director
EVERDIRECTOR LIMITED
Resigned: 19 May 2005
Appointed Date: 18 May 2005

REL ACOUSTICS LIMITED Events

06 Dec 2016
Termination of appointment of Carol Margaret Hardy as a secretary on 1 December 2016
06 Dec 2016
Appointment of Mr Alex Brody as a secretary on 1 December 2016
23 Nov 2016
Second filing of the annual return made up to 18 May 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return
Statement of capital on 2016-05-26
  • GBP 250,000

Statement of capital on 2016-11-23
  • GBP 250,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2016
...
... and 51 more events
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed;new director appointed
18 May 2005
Incorporation

REL ACOUSTICS LIMITED Charges

19 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2005
Fixed and floating charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south side of north road, bridgend…

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