ACOUSTA - FIL MANAGEMENT LIMITED
BRISTOL SAVEGUARD THERMAL LIMITED TRADEHAM LIMITED

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Company number 03957423
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 May 2015 GBP 4 . The most likely internet sites of ACOUSTA - FIL MANAGEMENT LIMITED are www.acoustafilmanagement.co.uk, and www.acousta-fil-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Acousta Fil Management Limited is a Private Limited Company. The company registration number is 03957423. Acousta Fil Management Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Acousta Fil Management Limited is 21 St Thomas Street Bristol England Bs1 6js. . MCCORMACK, Brendan Joseph is a Director of the company. SHAUGHNESSY, Stephen James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HESLOP, Stephen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCCORMACK, Brendan Joseph
Appointed Date: 01 December 2004
64 years old
Director
SHAUGHNESSY, Stephen James
Appointed Date: 27 March 2000
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Secretary
HESLOP, Stephen
Resigned: 24 April 2015
Appointed Date: 27 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Brendan Joseph Mccormack
Notified on: 6 May 2016
64 years old
Nature of control: Has significant influence or control

ACOUSTA - FIL MANAGEMENT LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 4
16 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 40 more events
31 Mar 2000
Secretary resigned
31 Mar 2000
New secretary appointed
31 Mar 2000
New director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
27 Mar 2000
Incorporation

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